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SmartSearch

Read 23 SmartSearch reviews and testimonials from customers, explore 23 case studies and customer success stories, and watch customer videos to see why companies chose SmartSearch as their Identity Verification 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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  • 23 Testimonials View
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Customer Rating Review Score based on 1516 reference ratings
4.8/5.0 (1516)

23Testimonials

  • "From the moment that I spoke with a representative I felt that this company would be able to provide me with the type of service that I had been looking …

    James Moran Sales Director

  • "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

  • "Onboarding with SmartSearch has solved the issues we were experiencing, and we are happy all round. We needed an electronic service that was comprehensive and reliable, and we have this …

    Greig McGhie D2 Financial Solutions
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23 Case Studies

  • Anderson Anderson and Brown LLP streamlines AML compliance and saves significant time …

    John Black Partner

  • Wilmington Capital Securities gets instantaneous AML results with SmartSearch

    Dennis Lee Wilmington Capital Securities

  • Winkworth South Kensington saves time and money with SmartSearch

    James Moran Sales Director
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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 23 businesses that use SmartSearch.

FeaturedCustomers has 2,133,029+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.