Legal Firms Accountancy Practices Property & Estate Agents Banking & Financial Financial Advisors Insurance Stockbroker & MSB

Much of the Professional Regulated Sector have realised the benefits of operating SmartSearch giving them a single platform for all of their Individual and Business AML, Sanction & PEP compliance requirements. The ability to retain your AML verification data and outcomes in a real-time environment where information can be retrieved on demand to satisfy any internal audits or regulatory visits; this is just one of the features that saves our clients time and cost and gives them peace of mind to concentrate on their own business matters.

Not surprisingly 1 in 3 Top Accountancy Practices now have SmartSearch at the heart of their AML compliance process.   We have over 25,000 users on the SmartSearch platform and many of these are operating in the Accountancy Sector.  Why not see what some of them say about us in their testimonials below.

Would you like to see a demonstration of the “SmartSearch Way” of dealing with AML, Sanction & PEP compliance?

Click here to book your demo

Want to know a little more?

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