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The AML experts leading the way in digital compliance with automation and configurability

The AML experts leading the way in digital compliance with automation and configurability

Anti money-laundering (AML) experts are bringing in a new age of digital compliance with their advanced automation and configurability capabilities. Their use of cutting-edge technology streamlines AML processes and helps businesses save valuable time and money.

Revolutionising compliance processes, SmartSearch's fully automated workflow capabilities enable businesses to create anti-money laundering (AML) workflows that work alongside their internal processes, aligning their different business functions.

Martin Cheek, managing director at SmartSearch commented: "SmartSearch's next-generation platform is a game-changer for businesses seeking to automate their compliance processes.

"With fully automated workflow capabilities and extensive search configurability, businesses can customise their AML workflows and streamline their compliance processes, allowing them to focus on their core business operations."

Through extensive search configurability, including custom risk profiles and watchlist screening configurability, users have the ability to screen custom lists. Clients' level of risk will determine their individual customisable needs.

Bespoke workflow capability offers the ability to assign, notify, and create applications based on rules, providing an outcome, or action, through workflow triggers and capabilities. By utilising the automatic decision capability, SmartSearch is easing the workflow for users. While utilising configurable watchlist screening can streamline AML processes, offering a seamless customer journey for genuine clients.

Fraser Mitchell, technical director at SmartSearch commented: "Our bespoke solutions are unique to a business’ needs, enabling the user to streamline their AML operation with our seamless, fully-configurable solution.

"Our platform is a firm's custom compliance solution, allowing the seamless onboarding of clients with a fully-configurable solution. Our extensive search configuration allows users to set custom risk profiles to easily identify high-risk clients while improving the onboarding process for genuine customers.

“Firms can now take control of their compliance, utilising a bespoke solution to screen clients against custom watchlists tailored to meet business needs."

The enhanced platform continues a more than decade-long journey by SmartSearch to support regulated firms with their anti-money laundering (AML) compliance.

Its digital compliance solution is trusted by more than 6,000 clients and 55,000 users. In addition to more than 2,000 financial services firms and over 1,000 property firms, this includes one in two of the top 100 accountancy firms and one in three of the top 200 legal firms.

To find out more about SmartSearch's next-generation digital compliance platform, visit

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