We're a multiple award-winning firm and one of the fastest-growing tech companies in the UK - find out how we got to where we are today.
We are always looking for talented individuals to join our growing team - if you are highly motivated with a positive attitude we want to hear from you.
Discover key industry news and insights with our latest resources, including whitepapers, press releases, and video content.
Read all our latest news and views plus all the latest on what's going on in the industry.
Including FAQs, a glossary of terms and information on how to use our award-winning system, our help centre should tell you everything you need to know.
Find out how we have helped some of the UK's leading law, accountancy, finance, insurance, property and investment firms transform their businesses with our award-winning products and services.
We work with hundreds of smaller businesses that don’t have large compliance teams and processes in place to abide by the regulations. If you’re time-poor and would like to avoid the hassle of manual processes, you’re in the right place.
Our fully integrated app enables you to stay compliant wherever you are - just use your device's camera to take a photo of the client’s ID - or enter their details manually - and receive a pass or fail result in seconds. The search outcome details are automatically uploaded into the full SmartSearch system.
We can create a tailor-made package to fit your needs and budget, but will provide the same degree of functionality and service, irrespective of search volumes or fees paid. This approach ensures our unique, award-winning system is affordable to all businesses.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product