Value proposition

Driving the Digital Compliance Revolution.

Accredited with being a ‘Great Place to Work’, SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening.

It is one of the only triple bureau organisations in the UK, with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP and adverse media screening, and then ongoing monitoring.

Our very latest technology delivers an unrivalled user experience to more than 6,000 client firms and 55,000 users, enabling them to comply with the latest AML regulations and fulfil their AML, Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance obligations, with an industry leading 97% match and pass rate.

With no requirement for clients to provide identity documents, SmartSearch’s automated verification approach is significantly more convenient for both users and their end customers, with individual AML checks taking two seconds from start to finish, while business checks take less than three minutes.

Visit www.smartsearchuk.com for more information.

Anti Money Laundering, AML Checks, KYC, AML Customer Due Diligence, PEP, SDN and Terrorist Warnings, Client verification service, Business Checks, Bank & Card Validation, Date of Birth Validation, NI No Validiation, Mobile Number Validation, and Passport No Validation