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One platform, multiple solutions: Individual or Business Anti Money Laundering (AML) verification checks, UK or International...?  It doesn’t really matter!   Global Sanctions & PEP screening and Daily Monitoring for new updates and changes: Smartsearch – The Only AML Resource You Need!  

SmartSearch will give you complete functionality to process any type of AML search all from a single and easy to use platform.  Real-time hosting of all your businesses search activity and AML outcomes enables you to recall on-demand any AML outcomes to support an internal audit or an external visit from your regulator.  A flexible search budget means you can select any type of search plan to suite your budget.

You don’t need to worry about Sanction & PEP checking, that’s an automatic function and every new customer record is screened and then monitored on a daily basis for changes for the duration of your contract and this is all included in your basic AML verification cost.

Why not take a demo, seeing is believing?

Click here to book your demo


Five days to implement a world class AML solution.



Why not take a look
for yourself?

A 30 minute private webinar will demonstrate the simple efficiency of SmartSearch, it will change your views about AML, Sanction & PEP compliance forever.



Take an early decision to change your compliance world!

Take an early decision to change your compliance world! We appreciate 2 days is rapid decision making by anyone's standards, with our full service entry prices starting at very affordable rates for small volume users, it's a small price to pay to transform your compliance process.



Job Done! Operational from start to finish in 5 days.

Log on credentials are emailed to users the day you sign. A 30 minute webinar training session completed at the users convenience. See major increases in productivity and significant cost reductions from day one.

Click here to book your demo

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