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

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 1256 reference ratings
4.8/5.0 (1256)

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

  • "As a credit union we are always looking for new ways to cover our Anti Money Laundering Regulatory obligations. SmartSearch has allowed us to achieve these objectives and are constantly …

    Mosshill Credit Union

  • "In a constantly changing anti-money laundering compliance landscape it is fantastic to have SmartSearch’s expertise on hand."

    Linda Barlow Governance Advisor
22 more testimonials currently locked

20 Case Studies

  • SmartSearch has become an essential part of Holland & Knight’s onboarding process

    Nikki Conquest Office Manager

  • D2 Financial Solutions were unhappy with their AML provider and came to …

    Greig McGhie D2 Financial Solutions

  • Thorntons Investments have seen huge improvements in their AML processes since switching …

    Karen Hogan Compliance and Risk Administrator
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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