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 1010 reference ratings
4.8/5.0 (1010)

23Testimonials

  • "As a credit union we are always looking for new ways to cover our Anti Money Laundering Regulatory obligations. SmartSearch has allowed us to achieve these objectives and are constantly striving to develop new products to enable their clients to enhance their due diligence."

    Mosshill Credit Union
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20 Case Studies

  • US Tax and Financial Services has streamlined its processes by integrating SmartSearch into its existing system

    Martina HopgoodClient liaison
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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