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0113 537 4042
Contact us
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Get a demo

AML Case Management

Improve your business’ operational efficiency with our streamlined AML Case Management system that can be used to automatically investigate and report suspicious activity, enhancing your compliance effort.

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A robust and streamlined AML case management system

Our AML case management system is comprehensive, using several processes to make sure that your business stays compliant with legal requirements while also being an intuitive platform for your team.
Quick identification

Instantly ascertain the identification of your customers with our KYC and KYB checks.

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Quick identification

Instantly ascertain the identification of your customers with our KYC and KYB checks.

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User-Friendly Interface

Easily integrate our platform with your business thanks to our user-friendly interface.

User-Friendly Interface

Easily integrate our platform with your business thanks to our user-friendly interface.

Multiple Data Partners

Using Experian and the Dow Jones Watchlist, we can provide you with accurate, up-to-date information.

Multiple Data Partners

Using Experian and the Dow Jones Watchlist, we can provide you with accurate, up-to-date information.

Accurate results

We have a pass rate of up to 97%, helping you to maintain compliance more efficiently and crucially avoid regulatory penalties.

Accurate results

We have a pass rate of up to 97%, helping you to maintain compliance more efficiently and crucially avoid regulatory penalties.

AML case management software that helps you leverage advanced technology

Our AML case management system streamlines your process to make your compliance efforts far more efficient.
Customisation
Know your business
aml checks
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Onboarding process

What benefits does our SmartSearch software provide?

Optimising your AML case management system, SmartSearch has been designed to streamline your process with the following specific benefits. 
pass rates
Monitoring
Anti money laundering
Monitoring
Customisation

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

How our resources can support you

AML regulations are constantly changing, so our platform is designed to ensure that your company is compliant with regulatory requirements no matter what, supporting you with a variety of resources.
  • resources

    Whitepapers

    Explore our selection of whitepapers to discover exactly how our platform can help you comply with AML requirements and combat challenges.

    Learn more
  • blogs

    Case Studies

    Don’t take our word for it when it comes to just how great our product is, read through our extensive range of case studies and see for yourself.

    Learn more
  • contact

    Help Centre

    Looking for quick answers about our product or the basics of AML compliance, explore our help centre to quickly learn the answers that you need.

    Learn more

Over 7,000 customers and businesses put their trust in us

It’s no coincidence that so many businesses trust us for their AML compliance, with our solutions being comprehensive and methodical. Don’t just take our word for it…
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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Serving professional AML regulated industries

Trusted by over 7,000 regulated businesses, SmartSearch's next-generation technology is the UK's leading solution for AML and risk management.

Ensuring Solicitors and Legal firms are AML compliant

Our AML and digital compliance solutions are trusted by 1 in 3 of the UK’s top 200 legal firms.
  • Benefit from industry-leading pass rates
  • Enhance client relationships
  • Protect your reputation
  • Reduce compliance risk
Learn more
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Innovative AML solutions for Accountants

SmartSearch provides award-winning AML and digital compliance solutions to 1 in 2 of the UK’s top 100 accountancy firms.
 
  • Experience hassle-free AML and compliance
  • Benefit from industry-leading pass rates
  • Deliver a frictionless customer journey
  • Streamline your onboarding process
 
Learn more
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AML checks for Estate Agents & Property companies

Make anti-money laundering and digital compliance easy - over 1,000 property firms benefit from our award-winning solutions.
  • Experience hassle-free AML and compliance
  • Benefit from industry-leading pass rates
  • Deliver a frictionless customer journey
  • Streamline your onboarding process

Learn more
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Delivering AML compliance for Financial Services firms

Trusted by over 2,000 financial services firms to meet KYC and compliance obligations set by the Financial Action Task Force.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance

Learn more

AML technology for Investment Banking

Protect your investment firm and stay up-to-date with the latest compliance regulations for AML.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance
  • Deliver a frictionless customer journey
  • Experience hassle-free AML and compliance

Learn more
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AML solutions for Insurance firms

Keep your insurance firm safe from financial crime and ensure your compliance in-line with the latest guidance from the government.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey
  • Experience hassle-free AML and compliance

Learn more
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Innovative AML solutions for Gaming firms

Ensure safe gaming for your organisation with SmartSearch’s all-in-one AML platform.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance
Learn more

AML and compliance for Banking organisations

Prevent financial crime, ensure compliance with anti-money laundering requirements, and protect your firm’s reputation with SmartSearch.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance
Learn more

AML solutions for Cryptocurrency firms

Prevent financial crime, ensure compliance with anti-money laundering requirements, and protect your firm’s reputation with SmartSearch.

  • Benefit from industry-leading pass rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance
Learn more

AML and compliance technology for Property Development firms

Thanks to SmartSearch, it has never been easier for property developers and businesses to keep on top of their AML requirements. 

  • Experience hassle-free AML and compliance

  • Benefit from industry-leading pass rates

  • Deliver a frictionless customer journey

  • Streamline your onboarding process

 

Learn more
AML for property development
Help centre

What is AML Case Management?

AML case management software is the platform that prevents suspicious activity from occurring. A robust AML case management system will monitor, analyse and report suspicious activity, with the platform being essential from the moment an alert is raised through to the resolution of a case.

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Training provided for your team

We want you to begin enjoying our platform from the very moment you choose to invest in us. That’s why, once you choose SmartSearch, we help to integrate our platform into your business, creating a tailor-made training package that will help your team understand our user-friendly interface. Optimise your AML compliance today with our efficient solution.  

Stay compliant with our online resources

Keep in the know about any changes to AML regulations by checking in with our blogs and whitepapers. 

Read now
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Frequently asked questions

Still after more information about AML Case Management? Explore our FAQs below or contact us directly if you can’t find the answer you’re looking for. 
Why is AML case management important?

Identifying suspicious customers and activities through a robust AML case management system prevents financial loss for your organisation while also assuring compliance with government regulations. Adhering to such regulations means your business can avoid fines and sanctions, but AML case management is also crucial for the bigger picture of economic integrity, with your efforts helping to uphold the healthy status of the national economy.

What tools or software are used for AML case management?

At SmartSearch, we are a leading AML case management software that uses a range of solutions to ensure that you’re constantly compliant. Our tools include: Source of Funds check, Monitoring solutions, International Individual CheckSanctions and PEP screening, TripleCheckSmartDocKYC, pKYC and Customer Due Diligence.

See it in action

Want to discover the benefits that SmartSearch could bring to your business? Get in touch for…

 

  • An effortless, fully integrated AML platform.
  • Solutions for several different sectors.
  • A professional, trusted service. 
Contact us now