Automate your AML compliance with the most efficient and accurate solution on the market

automate your AML processes

SmartSearch recently launched its next generation platform which included a number of key technological and usability updates to create the most accurate, efficient and cost-effective solution on the market.

One of the most significant of these updates in terms of the improved usability of the platform is the level of automation the new platform can now provide users.

Thanks to a complete overhaul of the platform, the enhanced solution offers the ability to create bespoke, fully automated workflows that can assign, notify and create applications based on rules.

By working alongside clients’ existing internal processes, this latest enhancement revolutionises the compliance process; it not only saves clients time and money and creating a frictionless customer journey, but also gives them peace of mind that their compliance is in order.

Guy Harrison, SmartSearch CEO said: Automation is absolutely key to a successful AML compliance programme, because it not only improves the efficiency of processes by cutting down the amount of manual work needed to complete customer onboarding, data hosting and checking, but it is also much more accurate.”

The enhanced platform offers the ability to create bespoke, fully automated workflows so users can assign certain processes based on rules tailored to their own business’ unique needs.

And, thanks to the platform’s automatic decision-making capabilities, there is no need for manual user intervention; this vastly reduces error and discrepancies, making the entire AML onboarding process quicker, easier and more accurate.

Guy adds: “So, don't leave your compliance to chance, set up bespoke workflows to assign, notify and create applications based on rules, giving you full peace of mind that your compliance is in order.”

To find out how SmartSearch could help your firm create a smoother customer onboarding process and meet all its compliance requirements in one place, visit

Share post