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SmartSearch Case Studies

  • For Druce Marylebone Limited, outsourcing their AML processes to SmartSearch was one of the best decisions they’ve ever made

    Lesley Sorbie Druce Marylebone Limited

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

    Dennis Lee Wilmington Capital Securities
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  • LexisNexis Risk Solutions
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    4.7 / 5.0
    Customer References 220 total
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    LexisNexis Risk Solutions leverages the power of data, advanced analytics platforms and integrated AI solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and …

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  • Ondato
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    4.8 / 5.0
    Customer References 43 total
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    Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data …

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  • Trulioo
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    4.8 / 5.0
    Customer References 56 total
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    Trulioo offers the most robust and comprehensive global identity verification solution in the market. Through one single portal/API, Trulioo can assist you with all your AML/KYC identity verification requirements by …

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