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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.
"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 …
"The SmartSearch system is easily accessible and very user-friendly. Customer service is excellent and any queries are met with a very quick and knowledgeable response. We would not hesitate to …
"Our processes have been streamlined; we get all the information we need in one search and we no longer need to take so much time to connect the dots. We …
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Browse SmartSearch Case Studies, Customer Success Stories, & Customer References from 23 businesses that use SmartSearch.
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