We help larger, more complex businesses guard against money laundering and fraud

SmartSearch partners with best-of-breed data providers, offering unmatched pass rates up to 97% for AML checks.

85% of failed cases are automatically cleared, making ongoing monitoring and risk management more efficient for large corporations.

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

SmartSearch ensures that your corporate compliance framework stays aligned with global AML regulations.

Integrating SmartSearch into your enterprise system is quick and efficient, allowing you to continue with client onboarding without disruption while ensuring your AML compliance checks are thorough and up-to-date.

Larger organisations require a compliance solution that ensures they are always audit-ready. SmartSearch’s platform ensures all AML checks, KYC processes, and ongoing monitoring are recorded and accessible for internal audits or regulatory visits.

Our dedicated account managers and comprehensive training materials ensure that your team can effectively use SmartSearch’s platform to maintain AML compliance, with support available whenever needed.

SmartSearch, now certified against the DIATF, is recognized as a trusted Identity Service Provider (IDSP). This certification, authorized by the Department for Science, Innovation, and Technology (DSIT), follows a rigorous independent assessment of SmartSearch's technology, products, information security, and services, ensuring adherence to DIATF standards and regulations.