SmartSearch Testimonials

"We’re most impressed with the service provided by SmartSearch. As a global business, we place high importance on our ability to identify all our clients. The [ongoing] monitoring service provides peace of mind that we are fully compliant with our legal obligations and the enhanced screening for Sanctions and PEPs provides added screening throughout the client journey. This is an excellent service and we are only too happy to recommend.”

"The service is robust – we have experienced little or no downtime and communication from SmartSearch is excellent with updates, credit alerts and monthly reports detailing usage."