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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 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."
“I have been with SmartSearch since 2019 and have been impressed by the new enhancements and services provided to tailor the ever-changing regulations surrounding AML. The platform is simple to …
"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 …
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