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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 1433 reference ratings
4.8/5.0 (1433)

23Testimonials

  • "A number of other integrations based on RESTful APIs have been built but none so smoothly as SmartSearch. Their API, the accompanying (very detailed) documentation and the support received from …

    James Hood Head of IT

  • "Having used SmartSearch for a short time, I have had an overwhelmingly positive experience with the service. My team and I have found the system intuitive and more user friendly …

    Dennis Lee Wilmington Capital Securities

  • "SmartSearch has now become an essential element of our onboarding process and it is great to have the ongoing monitoring working in the background too. We are kept up to …

    Nikki Conquest Office Manager
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20 Case Studies

  • For Anderson Anderson and Brown LLP, the enhanced due diligence service provided …

    John Black Partner

  • Broadstone Insurance has saved time and money since introducing SmartSearch

  • Wilmington Capital Securities is impressed by SmartSearch’s user-friendly platform and instantaneous results

    Dennis Lee Wilmington Capital Securities
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.

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