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Contact us
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Get a demo

Integrations

Our award-winning solution makes AML integration effortless, saving you time and resources by streamlining the client onboarding process and making your compliance effort as simple as possible. 

Speak to an expert
SmartSearch

Seamless AML Integration

Enhance your Digital Identity procedures by centralising your AML solution, with setup possible within 24 hours, allowing you to optimise your workflow quickly and efficiently.

RESTful APIs

Integrate your own systems with SmartSearch, quickly and efficiently and achieve a simple and flexible AML solution.

RESTful APIs

Integrate your own systems with SmartSearch, quickly and efficiently and achieve a simple and flexible AML solution.

Save time

Your team can save precious time and resources by using an integrated system where everything is in one place.

Save time

Your team can save precious time and resources by using an integrated system where everything is in one place.

Centralise your solution

Reduce the manual workload of your team with an accurate online system that reduces the likelihood of human error.

Centralise your solution

Reduce the manual workload of your team with an accurate online system that reduces the likelihood of human error.

24-hour integration

Why wait to enjoy the benefits of our platform? We can set up our solution for you within 24 hours.

24-hour integration

Why wait to enjoy the benefits of our platform? We can set up our solution for you within 24 hours.

Access our advanced platform with simple AML integration

Streamline your business operations with SmartSearch, an all-in-one solution to fulfil your AML responsibilities. Simplify and speed up your AML process today.

AML compliance
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AML support
Streamline onboarding

What benefits does our SmartSearch software provide?

Streamline your AML workflow with our simple, all-in-one solution that makes everyday compliance easy while protecting your business for the future.

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Verification
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See it in action

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

Book a demo

How our resources can support you

AML regulations can change year on year, so we’re here to support you through each stage of the process no matter what. Our variety of solutions and resources can easily guide you through these changes, consistently keeping you compliant.

  • resources

    Insights and whitepapers

    AML compliance is an ever-changing industry, so we strive to keep our customers in the know, keeping you informed about what’s changing and how our system will combat these changes.

    Learn more
  • Help centre

    Help centre

    Brush up your knowledge of AML compliance with our Help Centre which includes an FAQ section that gives you a rundown of our service, as well as a glossary that breaks down everything you need to know about the industry.

    Learn more
  • blogs

    Case studies

    Discover how other companies have benefited from the many solutions we offer by exploring our range of case studies.

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Over 7,000 customers and businesses put their trust in us

It’s no coincidence that so many businesses trust us for their AML compliance, with our solutions being comprehensive and methodical. Don’t just take our word for it…

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
Read case study

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
Learn more
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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
 
Learn more
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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

Learn more
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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

Learn more

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

Learn more
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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

Learn more
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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
Learn more

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
Learn more

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
Learn more

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

 

Learn more
AML for property development
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What is integration in AML?

The AML integration stage refers to the seamless onboarding of a new platform with a business’ existing software. At SmartSearch, we make the integration of our platform as simple as possible for our customers with a streamlined one-stop solution to ensure that their workflow is not disrupted. 
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Training provided for your team

Integrating new technologies can be a challenge, but at SmartSearch we recognise this issue and make using and implementing our platform as effortless as possible. Optimise your company’s AML compliance today with our solution and we’ll create a tailor-made package just for you that will help your team quickly understand and interpret our platform.

Stay compliant with our online resources

Keep in the know about any changes to AML regulations by checking in with our blogs and whitepapers.

Speak to an expert
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Frequently asked questions

Still after more information about AML integrations? Explore our FAQs below or contact us directly if you can’t find the answer you’re looking for. 

A comprehensive AML platform like our own makes your company’s compliance simple. Offering a single, centralised platform, our service provides full API integration, single sign on and a secure security structure that protects your data. Able to be set up and utilised within 24 hours, our service makes your process simpler and more accurate.

See it in action

Want to discover the benefits that SmartSearch could bring to your business? Get in touch for…

  • An effortless, fully integrated AML platform.
  • Solutions for several different sectors.
  • A professional, trusted service.
Contact us now