SmartSearch

SmartSearch offers industry-leading anti-money laundering (AML) solutions tailored for businesses in regulated sectors such as finance, insurance, and property. Our platform facilitates comprehensive AML compliance through an automated system that incorporates Know Your Customer (KYC) checks, sanctions screening, and ongoing monitoring.
One of our standout products, TripleCheck, is a unique offering that integrates facial recognition and digital fraud checks, creating a robust mechanism for ensuring compliance. This user-friendly platform enables businesses to navigate the complexities of AML regulations efficiently.
With SmartSearch, over 7,000 regulated businesses benefit from quick, efficient checks that integrate seamlessly with various CRM tools. Our commitment to innovation and customer support ensures that your business remains compliant with UK and international regulations.
For those seeking to understand more about AML compliance, we provide extensive resources, including whitepapers and a beginner's guide to AML, designed to educate and empower our users.
Join us at SmartSearch to enhance your AML compliance processes and ensure ongoing security against financial crime.