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SmartSearch Case Studies

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

  • Ellisons Solicitors are now able to check international corporates quickly and easily thanks to SmartSearch

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  • ComplyAdvantage
    Reference Rating
    4.8 / 5.0
    Customer References 84 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

  • LexisNexis Risk Solutions
    Reference Rating
    4.7 / 5.0
    Customer References 220 total
    About

    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 …

  • Trulioo
    Reference Rating
    4.8 / 5.0
    Customer References 58 total
    About

    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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