Help centre

Get help with all things AML

Looking for product support? Sign in

Return to FAQs

How does SmartSearch differ from competitors?

SmartSearch is the only AML platform that is able to verify individuals and corporate clients in the UK and anywhere in the World, with full Sanction and PEP screening and ongoing monitoring. No other provider offers this level of depth and breadth of functionality making SmartSearch unique in the marketplace and the essential “one-stop-shop” for all your KYC and CDD needs.

See it in action

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

Get a free demo
Sign up to our newsletter to receive news, resources and updates straight into your inbox!

By submitting your email address, you consent to us sending you email about news, case studies, resources and updates. To find out more, visit our Privacy Policy.