"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 …

"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."