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0113 537 4042
Contact us
Sign in
Get a demo

We help smaller businesses understand AML and stay compliant

We work with hundreds of smaller businesses that don’t have large compliance teams and processes in place to abide by the regulations. If you’re time-poor and would like to avoid the hassle of manual processes, you’re in the right place.

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AML checks
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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Save time, mitigate risk, and ensure compliance with ease

Meet compliance obligations

Our platform adapts to changing regulations, helping your business maintain AML compliance in a constantly evolving landscape.

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Meet compliance obligations

Our platform adapts to changing regulations, helping your business maintain AML compliance in a constantly evolving landscape.

Learn more
Streamline the onboarding process

We have triple bureau data supply agreements with the UK's leading credit reference agencies to deliver a pass rate of up to 97%.

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Streamline the onboarding process

We have triple bureau data supply agreements with the UK's leading credit reference agencies to deliver a pass rate of up to 97%.

Learn more
Save time and money

SmartSearch helps smaller businesses save time and reduce costs by automating AML checks, streamlining KYC processes, and eliminating manual tasks, allowing teams to onboard clients faster.

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Save time and money

SmartSearch helps smaller businesses save time and reduce costs by automating AML checks, streamlining KYC processes, and eliminating ...

Learn more
One platform, multiple solutions

SmartSearch consolidates all your AML, KYC, and corporate risk management activities into one user-friendly platform.

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One platform, multiple solutions

SmartSearch consolidates all your AML, KYC, and corporate risk management activities into one user-friendly platform.

Learn more

Tailored AML Solutions for Smaller Businesses

Pass rate 2 light
Monitoring
electronic verification

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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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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worxinfo (2)

Worxinfo creates efficient, tailored data systems for organisations.

How our resources can support you

At SmartSearch, we offer comprehensive support and resources to guide you through your compliance journey. Whether you need advice, technical support, or a quick answer to a specific question, we’re here to help.
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    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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Frequently Asked Questions

What is the benefit of using SmartSearch for AML compliance?

SmartSearch simplifies and automates your AML checks, making compliance quick, easy, and cost-effective for smaller businesses.

How do you ensure compliance with KYC and AML regulations?

Our platform integrates comprehensive KYC and AML checks, including PEP Screening and Sanction & PEP AML risk management, ensuring that you stay up-to-date with the latest regulations.

How fast can I integrate SmartSearch into my system?

Integration typically takes less than 24 hours, allowing you to carry out AML checks with minimal disruption to your operations.

How quickly can I integrate SmartSearch into my existing compliance system?

SmartSearch offers quick integration with your current systems, usually completed within 24 hours. Our integration process is seamless, so you can continue client onboarding without disruption, while benefiting from comprehensive AML checks and risk management features.

See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product.

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