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 978 reference ratings
4.8/5.0 (978)

23Testimonials

  • "After an extensive review of multiple providers, we decided on SmartSearch for our AML procedures as it was the best platform we had seen and offered everything we need to ensure we are fully compliant."

    Charter Tax
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20 Case Studies

  • For Anderson Anderson and Brown LLP, the enhanced due diligence service provided by SmartSearch has been invaluable

    John BlackPartner
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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