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SmartSearch Case Studies

  • SmartSearch has given JLL the peace of mind that they are fully compliant at all times

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

    Karen Hogan Compliance and Risk Administrator
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  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 84 total
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    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 …

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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
    Reference Rating
    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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