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0113 537 4042
Contact us
Sign in
Get a demo

Making AML Checks and Compliance Easy

Discover effortless AML compliance with our award-winning anti-money laundering solution. Perform your due diligence and carry out Know Your Customer checks in the UK or abroad, all with our sophisticated electronic verification platform that makes AML checks easy.

Our UK Individual AML solution comes with an industry leading pass rate of up to 97%, achieved via our unique triple-bureau access, to provide a frictionless customer onboarding journey.

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What we do?

Our next-generation compliance technology, spanning KYC, KYB, Sanctions & PEPs, Document verification, Facial recognition and more, helps you to comply with regulations, fight financial crime and grow your business with confidence.

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Perform UK, international and domestic AML checks all in one place.

Our efficient, automated platform performs a wide range of UK and international anti-money laundering checks using the Dow Jones WatchList, which is updated every day.

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Perform UK, international and domestic AML checks all in one place.

Our efficient, automated platform performs a wide range of UK and international anti-money laundering checks using the Dow Jones WatchList, ...

Learn more
Streamline your onboarding process and benefit from industry-leading pass rates.

We have triple bureau data supply agreements with the UK's leading credit reference agencies: Equifax, Experian and TransUnion to deliver a match rate of up to 97%, clearing up 85% of your failed cases automatically.

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Streamline your onboarding process and benefit from industry-leading pass rates.

We have triple bureau data supply agreements with the UK's leading credit reference agencies: Equifax, Experian and TransUnion to deliver a ...

Learn more
Run Sanctions and PEP checks on your new and existing clients.

On our innovative platform, you can fulfil KYC requirements, conduct Sanctions checks, and check for PEPs, SIPs, and PSCs. You can also get assistance with Enhanced Due Diligence and ongoing monitoring.

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Run Sanctions and PEP checks on your new and existing clients.

On our innovative platform, you can fulfil KYC requirements, conduct Sanctions checks, and check for PEPs, SIPs, and PSCs. You can also get ...

Learn more
Keep up with ever-changing AML regulations and grow your business with confidence.

SmartSearch will make sure your company keeps up with ever-changing AML regulations. Whether your prospective client is a corporation or an individual, our all-encompassing AML solution covers every base, so your business is protected.

Learn more
Keep up with ever-changing AML regulations and grow your business with confidence.

SmartSearch will make sure your company keeps up with ever-changing AML regulations. Whether your prospective client is a corporation or an ...

Learn more
SmartSearch is backed by multiple data sources, accreditations, and 7000+ businesses
Experian
Equifax
Data Partmers (2)
Dow Jones
LSEG (3) (1)
bsi (2)
Accreditations
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Financial times award
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Mason-Owen
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Serving professional AML regulated industries

Trusted by over 7,000 regulated businesses, SmartSearch's next-generation technology is the UK's leading solution for AML and risk management.

Ensuring Solicitors and Legal firms are AML compliant

Our AML and digital compliance solutions are trusted by 1 in 3 of the UK’s top 200 legal firms.
  • Benefit from industry-leading pass rates
  • Enhance client relationships
  • Protect your reputation
  • Reduce compliance risk
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Innovative AML solutions for Accountants

SmartSearch provides award-winning AML and digital compliance solutions to 1 in 2 of the UK’s top 100 accountancy firms.
 
  • Experience hassle-free AML and compliance
  • Benefit from industry-leading pass rates
  • Deliver a frictionless customer journey
  • Streamline your onboarding process
 
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AML checks for Estate Agents & Property companies

Make anti-money laundering and digital compliance easy - over 1,000 property firms benefit from our award-winning solutions.
  • Experience hassle-free AML and compliance
  • Benefit from industry-leading pass rates
  • Deliver a frictionless customer journey
  • Streamline your onboarding process

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Delivering AML compliance for Financial Services firms

Trusted by over 2,000 financial services firms to meet KYC and compliance obligations set by the Financial Action Task Force.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance

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AML technology for Investment Banking

Protect your investment firm and stay up-to-date with the latest compliance regulations for AML.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance
  • Deliver a frictionless customer journey
  • Experience hassle-free AML and compliance

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AML solutions for Insurance firms

Keep your insurance firm safe from financial crime and ensure your compliance in-line with the latest guidance from the government.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey
  • Experience hassle-free AML and compliance
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Innovative AML solutions for Gaming firms

Ensure safe gaming for your organisation with SmartSearch’s all-in-one AML platform.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance
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AML and compliance for Banking organisations

Prevent financial crime, ensure compliance with anti-money laundering requirements, and protect your firm’s reputation with SmartSearch.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance
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AML solutions for Cryptocurrency firms

Prevent financial crime, ensure compliance with anti-money laundering requirements, and protect your firm’s reputation with SmartSearch.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance
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AML and compliance technology for Property Development firms

Thanks to SmartSearch, it has never been easier for property developers and businesses to keep on top of their AML requirements. 

  • Experience hassle-free AML and compliance

  • Benefit from industry-leading pass rates

  • Deliver a frictionless customer journey

  • Streamline your onboarding process

 

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AML for property development

An all-in-one and easy to use AML platform

We’re more than just an automated platform. SmartSearch will assist you with the design and implementation of a risk-based approach to suit your business. We’ll keep you up to date with ever-changing anti-money laundering regulations, and be your point of contact for any queries.

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International Checks
Sanction and PEP
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What is included in a SmartSearch AML check?

Offering an unrivalled AML solution, SmartSearch's platform allows you to effortlessly conduct a range of extensive checks on your customer by simply entering in their name, address and date of birth. Taking just a few seconds to complete, our robust system allows you to relax in the peace of mind that your AML checks are being taken care of, with all the following features being included in the solution:
Sanctions screening

The SmartSearch platform allows you to quickly and easily complete sanctions searches on clients.

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Sanctions screening

The SmartSearch platform allows you to quickly and easily complete sanctions searches on clients.

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Ongoing monitoring

The ongoing monitoring functionality included in SmartSearch’s AML compliance system completes new KYC checks every night, monitors sanctions lists, PEP lists and Ultimate Beneficial Ownership (UBO) on an ongoing basis.

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Ongoing monitoring

The ongoing monitoring functionality included in SmartSearch’s AML compliance system completes new KYC checks every night, monitors ...

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Transaction screening

With transaction screening, your business can detect if and when financial crime is happening, giving you the opportunity to stop it in its tracks.

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Transaction screening

With transaction screening, your business can detect if and when financial crime is happening, giving you the opportunity to stop it in its ...

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PEP checks

SmartSearch's AML software can be used to check new customer details against PEP lists, making such risks easier to identify.

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PEP checks

SmartSearch's AML software can be used to check new customer details against PEP lists, making such risks easier to identify.

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There’s a reason over 7,000 clients put their trust in us

We’re more than just an automated platform. SmartSearch will assist you with the design and implementation of a risk-based approach to suit your business. We’ll keep you up to date with ever-changing anti-money laundering regulations, and be your point of contact for any queries.
Acasta Case Study

The onboarding process has allowed us to enhance our user experience, whilst improving compliance oversight without the need for manual intervention.

Audit & Compliance Manager, Acasta Europe Limited
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Arena Case Study

The ease and efficiency of the AML checks made SmartSearch really stand out. We were particularly impressed with the automatic reporting feature that instantly downloaded to the back-office system to deliver a full audit-trail of our clients.

Arena Investment Management
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Thorntons Case Study

The SmartSearch system is easily accessible and very user-friendly. Customer service is excellent and any queries are met with a very quick and knowledgeable response.

Karen Hogan, Thorntons Investments
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The help you need, when you need it

Whether you’re a small business just getting to grips with AML regulations or a large corporation with plenty of experience in compliance, SmartSearch can help you to comply with regulations, fight financial crime and grow your business with confidence.

 

  • Resources

    Resource library

    Explore our resource library for expert guides and tools to support your compliance processes.

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  • Blogs

    Blogs

    Discover our latest blog posts for expert tips, features, industry trends and more.

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    Contact us

    Speak to one of our AML and compliance experts today.

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Seamless integration with the rest of your business

Integrate SmartSearch with your back office systems. Streamline workflows, reduce costs and save time with seamless automation and enhanced efficiencies. Contact us today to discuss your bespoke integration needs.

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See it in action

Whether your prospective client is a corporation or an individual, our all-encompassing AML solution covers every base, so your business is protected, allowing you to grow your business with confidence.

Let one of our highly-trained AML and compliance experts demonstrate the multi-award winning SmartSearch AML solution.

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