Join the SmartSearch Global Partner Network

Are you ready to expand your existing solution, strengthen your brand, and drive sustainable growth?

SmartSearch partners with forward-thinking organisations across the UK and around the world to deliver seamless access to best-in-class AML solutions.

If you’re looking for a smarter way to collaborate, one that accelerates your business, unlocks new opportunities, and delivers real value to your clients and their end users, our dynamic partnership approach is designed to create exceptional client experiences while generating clear commercial benefits for all involved.

International AML checks

Deliver best in class solutions – whatever sectors you serve

 

Whatever your preferred partnership model; reselling our AML/KYC solutions, fully integrating our advanced technology into your existing platform, or simply looking to introduce clients to our comprehensive range of award-winning AML solutions, a collaboration with SmartSearch will:

    • Broaden your product and service offering
    • Deliver frictionless AML solutions that address real client needs
    • Drive stronger, more successful customer outcomes
    • Unlock new, predictable revenue opportunities

 

aml onboarding

Integrate SmartSearch’s capabilities into your own system

We know that combining SmartSearch technology with your own systems is beneficial for everyone. Our integration process can be fully complete in just 24 hours, so you can continue client onboarding with minimal disruption, and carry out AML checks using their existing data files. Integrating our capabilities with your own data saves you time and money, making AML compliance easier than ever. 

Advanced (2)

Advanced delivers robust, cutting-edge solutions for optimised business operations

Alto Software

Alto Software offers a comprehensive cloud-based property management solution for estate agents.

Wealth Dynamix

Wealth Dynamix provides CLM solutions for wealth management.

Sales Force

Salesforce streamlines sales, marketing, and customer service with its CRM tools.

WorxInfo

Worxinfo creates efficient, tailored data systems for organisations.

SmartSearch is backed by multiple data sources, accreditations, and 7000+ businesses
Experian
Equifax
Data Partmers (2)
Dow Jones
LSEG (3) (1)
Daon-1
bsi (2)
Accreditations
regtech100 logo-1
Financial times award
tam
Mason-Owen
Rathbones-1
chim
druce_logo_db9ea135f1

There's a reason over 7,000 clients put their trust in us

We are here to help your business grow. Every SmartSearch partner is supported by a dedicated team who provide certified compliance guidance, comprehensive sales, marketing and training support and all the resources needed to ensure our joint ambitions and expectations are met.

The international corporate reports are brilliant, we would never be able to find the information on our clients as quickly or as easily as we do through SmartSearch. It is returned as a nice, easy to read PDF report with all the information clearly laid out, along with any PEP & Sanction matches.

Daniel Ayden

A number of other integrations based on RESTful APIs have been built but none so smoothly as SmartSearch. Their API, the accompanying (very detailed) documentation and the support received from Carl Chadwick and his colleagues is a country-mile ahead of others.

James Hood

Head of IT