Read 23 SmartSearch reviews and testimonials from customers, explore 20 case studies and customer success stories, and watch customer videos to see why companies chose SmartSearch as their undefined

SmartSearch is a market-leading RegTech and Anti-Money Laundering (AML) pioneer whose unique and innovative online platform allows its customers to electronically verify UK and international individuals and businesses. Their platform has been fundamental in the fight against money laundering, evidenced by the fact that the 5th money laundering directive now calls for electronic verification wherever possible. The platform delivers JMLSG-compliant AML verification for individuals and businesses in the UK and International markets and provides a cost-competitive solution that is continually developed in response to client feedback and to the rapidly evolving AML landscape.

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Customer Rating Review Scorebased on 990 reference ratings
4.8/5.0 (990)

23Testimonials

  • "SmartSearch has been a real blessing to Kingdom Bank over the past few years. Their use of AML checking and incorporating of PEPs and Sanctions screening is great and has assisted the Bank with any ongoing or enhanced due diligence that has been required."

    Sam HindCompliance Officer
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20 Case Studies

  • B&CE came to SmartSearch to improve their customer journey and speed up claim payments

    Rita HensCustomer Services Manager
19 more case studiescurrently locked

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Read SmartSearch Reviews, Testimonials & Customer References from 23 real SmartSearch customers.

Browse SmartSearch Case Studies, Customer Success Stories, & Customer References from 20 businesses that use SmartSearch.

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