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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.
"The customer service team at SmartSearch are always on hand to answer any queries, and this high quality of service continues throughout the business relationship. They always listen to feedback …
"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 …
"During the seven-year relationship, SmartSearch has saved the company valuable time, resources and money and it is these results, alongside a dedicated Customer Success team that is passionate about helping …
Read SmartSearch Reviews, Testimonials & Customer References from 23 real SmartSearch customers.
Browse SmartSearch Case Studies, Customer Success Stories, & Customer References from 23 businesses that use SmartSearch.
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