Elevate your existing solutions

Seamlessly integrate our award-winning technology into your existing solutions

Enhance existing solutions

Integrate our customisable technology to streamline your solutions, enhance services, and manage AML compliance from one central location with ease. Experience seamless oversight and added value.

Enhance existing solutions

Integrate our customisable technology to streamline your solutions, enhance services, and manage AML compliance from one central location ...

Intuitive and user-friendly technology

Our cutting-edge solutions feature seamless integration through a robust REST API, ensuring effortless implementation. With highly adaptable configuration, customize and tailor our technology to your needs for reliable performance.

Intuitive and user-friendly technology

Our cutting-edge solutions feature seamless integration through a robust REST API, ensuring effortless implementation. With highly ...

Integrate within 24 hours

Integrate SmartSearch with third-party, CRM, and Case Management providers seamlessly. Our experts will have it running in 24 hours, with users receiving data within 72 hours, ensuring smooth transitions and minimal downtime.

Integrate within 24 hours

Integrate SmartSearch with third-party, CRM, and Case Management providers seamlessly. Our experts will have it running in 24 hours, with ...

Only input data once

Integrating SmartSearch with your system means you only input client data once. All information is automatically entered into the SmartSearch system, allowing you to handle all AML compliance from a centralised location.

Only input data once

Integrating SmartSearch with your system means you only input client data once. All information is automatically entered into the ...

Why partner with us?

Access our market-leading technology to seamlessly integrate customisable solutions, adding value and ensuring complete compliance. SmartSearch leads in digital compliance, serving over 7,000 clients and 60,000 users globally. Partnering with us offers instant access to our technology and bespoke integrations to meet your needs.

It is reassuring to know our members are in good hands with the SmartSearch team and we are positive that our ongoing partnership them will ensure members continue to benefit from the confidence in complete compliance they have become accustomed to over the last decade.

Simply Biz

Group Compliance Director

Integrate SmartSearch’s capabilities into your own system

We know that combining SmartSearch technology with your own systems is beneficial for everyone. Our integration process can be fully complete in just 24 hours, so you can continue client onboarding with minimal disruption, and carry out AML checks using their existing data files. Integrating our capabilities with your own data saves you time and money, making AML compliance easier than ever.

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How our resources can support you

Resource library

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

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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.

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Anti-Money Laundering

Know Your Customer (KYC)

Know Your Business (KYB)

International AML Checks

Sanctions & PEP Screening

Monitoring & Reporting

Document Verification & Fraud