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"Our unique Anti Money Laundering (AML) verification platform brings together both Individual and Business searches for the UK and International Markets with automatic Worldwide Sanction & PEP screening."

The very latest technology delivers an unrivalled experience to over 1,000 client firms and 10,000 users, enabling them to discharge all their Anti Money Laundering (AML) obligations and most of their “Know Your Customer” (KYC) duties. With no requirement for clients to provide identity documents, the “SmartSearch Way” is much more convenient for your clients and more cost effective for your Firm. From start to finish an Individual AML check takes less than 30 seconds and a Business AML checks takes less than 3 minutes including automatic Sanction & PEP screening.

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Our Solutions

Our AML, Sanction & PEP services are fully integrated in a complete solution tailored for your business.  

We host all your search data for the lifetime of your contract, so we can maintain a daily watching brief on our Worldwide Sanctions & PEP Database and report back to you on any changes that match with your clients.  

If you have challenges with internal IT development, then SmartSearch can host all of the search results or alternatively these can easily be saved within your case management or CRM systems.

View all our solutions

Please Visit www.smartsearchsecure.com

www.smartsearchuk.com is a promotional site. Please visit www.smartsearchsecure.com to login into the SmartSearch secure system.

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