AML Compliance for Accountants
Have the peace of mind that you are compliant. We make AML effortless so you can protect your accountancy firm in the easiest way possible.
The easy way for accountants to stay AML compliant
Accountants are particularly vulnerable to money laundering, so ensuring your AML procedures are fit for purpose is vital.
SmartSearch is a unique AML solution for accountants offering customer identification and verification as well as full Sanction and PEP screening and ongoing monitoring. All AML checks are automatically saved in real-time, and can be retrieved on demand to support audits and regulatory visits.
Just a few areas we can help you with
What kind of accountancy firms do we work with?
- Corporate Recovery & Insolvency
- Risk & Compliance
Our services are used by 1 in 2 of the top 100 accountancy firms
Read case studyAfter an extensive review of multiple providers, we decided on SmartSearch for our AML procedures as it was the best platform we had seen and offered everything we need to ensure we are fully compliant.
Read case studyOur compliance department especially benefits from the wide range of information SmartSearch incorporate into their platform, giving us a clear result once the check is completeJ A Black Partner
You’re in good company
See it in action
Let one of our highly-trained sales team demonstrate
the multi-award winning SmartSearch AML product