Networks and Compliance Providers offer their clients a large range of support products and services.  SmartSearch partners with some of the largest Networks to provide their Members with cost effective compliant AML solutions, helping Firms to comply with the Money Laundering Regulations.

Whether you are part of a large Network or an Independent Firm, we can provide you with

the very best AML, Sanction & PEP compliance solution.

Why not take an on-line demonstration to see how we can help?

Click here to book your demo


Networks provide their clients with a large range of support products and services and a compliance framework to operate in.   SmartSearch partners with a number of the largest Networks to provide their members with cost effective, compliant AML, Sanction & PEP solutions.

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Independent Financial Advisors

Financial Advisors generally have fewer resources to apply to compliance matters than larger groups and networks. It is therefore important to identify an AML, Sanction & PEP solution that is, efficient, cost effective and fully compliant.

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