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SmartSearch

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 AML/KYC Software

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 Score based on 1288 reference ratings
4.8/5.0 (1288)

23Testimonials

  • "The service is robust – we have experienced little or no downtime and communication from SmartSearch is excellent with updates, credit alerts and monthly reports detailing usage."

    Rita Hens Customer Services Manager

  • "SmartSearch provides us with a cost-effective and simple to use solution which is quick and easy to use and delivers a fully auditable record. It has undoubtedly provided us with …

    Broadstone

  • "The international corporate reports are brilliant, we would never be able to find the information on our clients as quickly or as easily as we do through SmartSearch. It is …

    Daniel Ayden Compliance & Risk Management Coordinator
22 more testimonials currently locked

20 Case Studies

  • The Travel Network Group likes how quick and easy it is to …

    Stephanie Slark Head of Group Recruitment

  • Lupton Fawcett wanted to integrate their AML processes with their Case Management …

    James Hood Head of IT

  • Broadstone Insurance has saved time and money since introducing SmartSearch

19 more case studies currently locked

Additional SmartSearch Information & Resources

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.

FeaturedCustomers has 1,910,616+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.