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0113 537 4042
Contact us
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Get a demo

Driving innovation with trusted solutions for the Gaming Sector

Gaming

Win customers through trusted identities with SmartSearch. By providing secure and reliable solutions that consistently evolve to meet the developing regulations set by the Gambling Commission, we enable our clients focus on their core business activities, knowing that they compliance needs are in safe hands.
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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 Gaming Firms with secure identities

We are committed to helping our clients achieve their goals through secure and efficient solutions
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    Weed out bad actors

    It is vital that gaming firms can identify and verify individuals looking to set up online accounts to ensure they are who they say they are, and not bad actors committing ID theft, or transacting under fake profiles.

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    Smooth onboarding

    By using SmartSearch's all in one system - which can be integrated with existing customer databases - you can run customer compliance as you onboard new clients for a smooth and easy process.

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    Automatic Screening

    When you use SmartSearch to run KYC checks on gaming clients, we will automatically screen for PEP and sanctions, and run enhanced due diligence on any matches to ensure you are not working with any high-risk individuals.

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    Ongoing monitoring

    Once you have onboarded a new customer and the check result is uploaded, it is then checked every night for any changes to ensure ongoing compliance.

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    Record keeping

    Once a check is completed, the result is automatically recorded onto the system ensuring your firm is always audit ready - we are also able to batch upload existing client records and retrospectively verify and screen them.

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    Anti-Fraud solution

    As well as verification and screening solutions, we can also run a range of anti-fraud checks to give your firm enhanced protection.

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Integrate SmartSearch’s capabilities into your own system

From KYC checks through to detailed record keeping, we offer the most comprehensive range of AML and fraud prevention products on the market, but we’re happy to tailor our services to meet the needs of your gaming firm.

 

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

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Protect Your Gaming Firm With SmartSearch

AML compliance is essential for maintaining the integrity and reputation of your gaming firm as well as meeting regulatory requirements. Implementing our robust SmartSearch AML checks helps to:
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

Since joining SmartSearch, we have utilised the UK Individual check and SmartDoc with the integrated PEP and Sanction screening. By using these solutions, we have been able to reduce the time we spend meeting our AML & KYC obligations by around 50%. We were also able to integrate SmartSearch with our CRM system. The integration was extremely simple with the assistance of the technical department at SmartSearch.

Richard Thomas

Managing Director at Gr8odds

How our resources can support you

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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

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.

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).

SmartSearch’s award-winning digital compliance solution can perform a KYC check in just 2 seconds and KYB checks in as little as 2 minutes.

Using EV is by far the most reliable way to carry out know your customer and know your business checks on new and existing clients. As criminals produce ever-more sophisticated fraudulent versions of documents like passports and driving licences, EV can also verify official documentation quickly and reliably.

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