We help smaller businesses understand AML and stay compliant
You don’t need a team of AML professionals to get the job done
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.
Just a few areas we can help you with:
Conduct your AML checks on the go using our mobile app
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 create bespoke packages to suit both your needs and your budget
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.
See it in action
Let one of our highly-trained sales team demonstrate
the multi-award winning SmartSearch AML product