"Outsourcing to SmartSearch has been one of the best decisions we have made. It has enabled us to rest easy that we are monitoring our clients and applicants correctly and are fulfilling all our legal requirements with regards to money laundering legislation and due diligence."

"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 striving to develop new products to enable their clients to enhance their due diligence."