Product
Features

AML checks for individuals and businesses, in the UK and internationally, all in a single platform

Carry out an AML check on an individual person in a matter of seconds

  • AML checks on individuals

    By just entering an individual’s name, address and date of birth, our platform completes a full AML check in less than two seconds, saving time and money.

  • Multiple verification methods

    By using global data partners Experian, Equifax and Dow Jones we are able to offer an efficient, cost-effective and fully compliant solution.

  • Get detailed online reports

    Our AML checks provide detailed reports on each individual, ensuring you know all there is to know about your customers.

Know your Customers and stay AML compliant without being intrusive

Check a business and every individual stakeholder in a matter of minutes

  • AML checks on businesses

    SmartSearch can perform a comprehensive AML business check and complete Sanction screening in less than two minutes.

  • Enhanced Companies House data

    By sourcing information from Companies House information we are able to enhance your KYC understanding of a new client's business, including any potential financial risks.

  • AML checks on company directors

    SmartSearch is the only AML platform to provide full BusinessCredit Reports, enabling you to gain an overview of a business’ credit score including P&L, balance sheets, key ratios and payment history.

Perform AML checks on all your international clients too

Check businesses and individuals in over 200 countries.
Get started

Our AML app ensures you can do your searches wherever you are

  • Easy AML searches on the move

    SmartAML, our fully integrated app, can verify all documents remotely with the same capabilities as the full platform, and users receive the results to their handheld device in a matter of seconds.

  • Automated ID scanning using OCR

    Just scan the individual’s driving licence and SmartSearch will verify them against credit reference data, perform PEP and Sanctions screening and monitor for any changes.

  • Manual fallback data entry

    If there is no photo licence available, or the scan cannot be read, you can enter the individual’s details in manually and SmartSearch will perform the same checks automatically.

  • Download of the App Store
  • Get It on Google Play

Easily integrated into to your AML programme with automation built in

  • Team management and reporting

    Our easy-to-use platform gives you full visibility of any searches your team have run team and the ability to download the reports directly.

  • Export data for audits & reviews

    Our system allows you to simplify your workflows and export data to ensure all information needed for audits and reviews is immediately accessible.

  • Retrospectively check existing clients

    Our batch upload service enables you to upload and verify your current and past client base to ensure all your record keeping is up to date and audit ready.

See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product

Get a free demo
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