AML Compliance for Legal Practices
Make your compliance process quick and easy and avoid penalties with SmartSearch. We focus on meeting regulatory requirements, so you don’t have to.
Ensuring law firms meet their AML obligations
For law firms, meeting AML obligations can be an onerous task, as manual checks are not only time-consuming and expensive, but are also open to errors.
The SmartSearch platform is the most efficient and cost-effective way for law firms to meet their AML obligations. We offer the only KYC solution with full Sanction and PEP screening and ongoing monitoring. All checks are automatically saved into the system and can be retrieved on demand to support audits and regularity visits, while new and existing clients can be onboarded in bulk to ensure you remain compliant at all times.
Just a few areas we can help you with
What kind of law do we work with?
- Professional Regulations
- Real Estate & Finance
- Corporate Recovery & Insolvency
- Business Crime
- Will Writing
Our services are used by 1 in 3 of the top 200 law firms
Read case studyThe international corporate reports are brilliant, we would never be able to find the information on our clients as quickly or as easily as we do through SmartSearch. It is returned as a nice, easy to read PDF report with all the information clearly laid out, along with any PEP & Sanction matchesDaniel Ayden
Read case studyA number of other integrations based on RESTful APIs have been built but none so smoothly as SmartSearch. Their API, the accompanying (very detailed) documentation and the support received from Carl Chadwick and his colleagues is a country-mile ahead of others.James Hood Head of IT
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