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.
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
Know your Customers and stay AML compliant without being intrusive
Check a business and every individual stakeholder in a matter of minutes
Perform AML checks on all your international clients too
Our AML app ensures you can do your searches wherever you are

Easily integrated into to your AML programme with automation built in

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