0113 537 4042
Contact us
Sign in
Get a demo
0113 537 4042
Contact us
Sign in
Get a demo

Anti-Money Laundering Checks for Cryptocurrency

Cryptocurrency

We leverage cutting-edge technology to create trusted solutions that meet the ever-evolving needs of our customers. Our commitment to innovation empowers us to stay ahead in the market while maintain the trust of our clients. We provide tailored AML, KYC, compliance and anti-fraud services for the cryptocurrency industry, with an industry leading pass rate of up to 97%.
Get a demo
Pass rate 2 dark

The SmartSearch Difference

 From customer onboarding to ongoing monitoring, SmartSearch streamlines the compliance workflow, allowing businesses to focus on their core activities without compromising on regulatory obligations.
SmartSearch
Other AML providers
A centralised solution for all your compliance needs
Requires multiple platforms and solutions
Our multi-bureau data offering allows for an industry-leading pass rate of up to 97% for our UK Individual Check
Other single bureau solutions offer on average 90% match and pass rates
Benefit from PEP, sanction and ongoing monitoring included as standard
May incur additional costs for PEP and sanction monitoring
Experience a smooth UBO process, integrated with Company House so no documents need to be collected
Requires physical documentation to verify directors and UBOs
All services available via a single API and can be integrated within 24 hours
Time-consuming processes to integrate with your chosen solution
Ensure full transparency throughout the entire customer journey with an end-to-end audit trail
If multiple systems are required, you cannot provide a seamless audit trail throughout the client journey
Our dedicated Customer Success team is available to assist with any queries or concerns, offering expert advice and ensuring a seamless user experience
A less personalised approach to customer service, often through chat bots

Empowering Cryptocurrency Firms with secure identities

We are committed to helping our clients achieve their goals through secure and efficient solutions
  • AML compliance

    Identification and verification

    You can run all your Know Your Customer (KYC) checks from our platform, including verification and screening, ensuring you know exactly who your customers are.

    Learn more
  • SmartSearch_OfficeLifestyle_Feb25_059

    Smoother onboarding

    Our system can be integrated with your firms' existing database enabling you to onboard customers and run AML and compliance checks all from one place.

    Learn more
  • SmartSearch_OfficeLifestyle_Feb25_089

    Screening for sanctions and PEPs

    Every check is screened for PEPs and sanctions, with enhanced due diligence run automatically on any matches.

    Learn more
  • Ongoing monitoring

    Ongoing monitoring

    Our ongoing monitoring service runs daily checks against global watchlists on all your customers so that you are alerted immediately of any changes to their risk profile.

    Learn more
  • Record keeping

    Record keeping

    All checks run through SmartSearch are automatically hosted centrally - we can even batch upload your existing customer database and retrospectively run compliance checks on every record.

    Learn more
  • Fraud Prevention

    Prevent fraud

    As well as running robust KYC checks, SmartSearch can also run a wide range of anti-fraud checks including ID bank account and IP address verification.

    Learn more

Integrate SmartSearch’s capabilities into your own system

SmartSearch offers a wide range of KYC and compliance services that can be tailored to your firms' needs, with the same functionality available to all firms no matter their size or budget.

 

We’re able to integrate our services with your existing software, so you can run AML checks using information from your own system.

Discover more
Advanced (2)

Advanced delivers robust, cutting-edge solutions for optimised business operations.

Alto Software

Alto Software offers a comprehensive cloud-based property management solution for estate agents.

Wealth Dynamix

Wealth Dynamix provides CLM solutions for wealth management.

Sales Force

Salesforce streamlines sales, marketing, and customer service with its CRM tools.

worxinfo (2)

Worxinfo creates efficient, tailored data systems for organisations.

Protect Your Cryptocurrency Firm With SmartSearch

By providing secure and reliable solutions that consistently evolve to meet regulatory requirements, we enable our clients to focus on their core business activities, knowing that their compliance needs are in safe hands:
Identify customers in seconds

Our AML and compliance platform offers triple-bureau reliability for the highest pass rate on the market of up to 97%.

Identify customers in seconds

Our AML and compliance platform offers triple-bureau reliability for the highest pass rate on the market of up to 97%.

Enhance client relationships

Robust anti-money laundering protocols can help to enhance a client's faith in a company and their services.

Enhance client relationships

Robust anti-money laundering protocols can help to enhance a client's faith in a company and their services.

Protect your reputation

A company's most precious asset is its reputation and even accidental involvement in money-laundering or illegal transactions can harm a company's reputation.

Protect your reputation

A company's most precious asset is its reputation and even accidental involvement in money-laundering or illegal transactions can harm a ...

Reduce compliance risk

Avoid illicit activity that could expose your business to crime and criminal liability by screening their clients and transactions.

Reduce compliance risk

Avoid illicit activity that could expose your business to crime and criminal liability by screening their clients and transactions.

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

Hear it from our customers

SmartSearch provided a solution that took away the administrative and timely burden of requiring potential clients to provide documentary evidence. Not only did it provide easy identity verification for individuals, but also a thorough breakdown of all necessary evidence for identifying companies.This far outshone the level of service we had previously received from the competitor.

Jonathan Howland

Compliance Officer

How our resources can support you

  • SmartSearch_OfficeLifestyle_Feb25_008-1

    Resource library

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

    Discover more
  • SmartSearch_OfficeLifestyle_Feb25_047-1

    Blogs

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

    Discover more
  • SmartSearch_OfficeLifestyle_Feb25_031-1

    Contact us

    Speak to one of our AML and compliance experts.
    Discover more

Frequently Asked Questions

The UK anti-money laundering regime requirements are set out in the Proceeds of Crime Act 2002 (POCA 2002), the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR 2017), the Terrorism Act 2000 (TA 2000), the Crime and Security Act 2001 (ATCSA 2001) and the Terrorism Act 2006 (TA 2006).

The 5th EU Anti-money Laundering Directive (5MLD) came into force on January 10th 2020 and although most of the content in this directive was built on recommendations already made in 4MLD, there were several important changes that have proved to be especially impactful. To discover what those are, click here.

The EU Anti-Money Laundering Directive (6MLD) came into effect on the 3rd of December 2020 and had to be implemented by every institution in the regulated sector by the 3rd of June 2021. Discover more about this directive.

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