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AML Reporting

Keeping accurate records of each of your comprehensive AML checks is an essential business responsibility. At SmartSearch we make this process effortless.

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AML Reporting makes due diligence simple

Keeping records of your AML checks and each outcome is essential in order to fulfil your legal compliance obligations. Being compliant with these regulations has been made simple with our platform which creates comprehensive and concise AML reports in seconds. 
Concise reports

Our reports effortlessly create a clear and concise audit trail of each search subject. All checks can be included in one single report.

Concise reports

Our reports effortlessly create a clear and concise audit trail of each search subject. All checks can be included in one single report.

Tailor to your business

Our versatile reports can be specifically tailored to your business needs.

Tailor to your business

Our versatile reports can be specifically tailored to your business needs.

Ongoing monitoring

Our reports will be automatically updated if any AML regulation changes occur in line with the system's ongoing monitoring service.

Ongoing monitoring

Our reports will be automatically updated if any AML regulation changes occur in line with the system's ongoing monitoring service.

Audit-ready at all times

Stay compliant and audit-ready at all times with our effortless service that keeps your AML responsibilities up to date.

Audit-ready at all times

Stay compliant and audit-ready at all times with our effortless service that keeps your AML responsibilities up to date.

Detailed AML checks that ensure your compliance

With our platform, AML Reports are simple to create and store for future reference, efficiently ensuring your company’s compliance.

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What benefits does our SmartSearch software provide?

With SmartSearch, UBO checks are simple and comprehensive, being part of our award-winning AML product that will optimise how you work.
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The help you need, when you need it

Whether you’re a small business just getting to grips with AML regulations or a large corporation with plenty of experience in compliance, SmartSearch can help you to comply with regulations, fight financial crime and grow your business with confidence.

 

  • Resources

    Resource library

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

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  • Blogs

    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 today.

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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…

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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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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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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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The AML Solution for Every Industry

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

Helping ensure Solicitors 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 match rates
  • Enhance client relationships
  • Protect your reputation
  • Reduce compliance risk
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AML software 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 match rates
  • Deliver a frictionless customer journey
  • Streamline your onboarding process
 
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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 match rates
  • Deliver a frictionless customer journey
  • Streamline your onboarding process

Learn more
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Helping ensure Financial Services Firms are AML compliant

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 match rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance

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AML in Investment Banking

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

  • Benefit from industry-leading match rates

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

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AML in Insurance

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

  • Benefit from industry-leading match rates

  • Accelerate your customer onboarding without compromising on compliance

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

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AML for Gaming firms

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

  • Benefit from industry-leading match rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance
Learn more

AML for Banking firms

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

  • Benefit from industry-leading match rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance
Learn more

AML 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 match rates

  • Accelerate your customer onboarding without compromising on compliance

  • Deliver a frictionless customer journey

  • Experience hassle-free AML and compliance
Learn more

AML for Property Development firms

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

  • Experience hassle-free AML and compliance

  • Benefit from industry-leading match rates

  • Deliver a frictionless customer journey

  • Streamline your onboarding process

 

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What is AML Reporting?

An AML report is created on all onboarding customers once you carry out a due diligence check. Our SmartSearch platform will generate these evaluations automatically and provide a simple and concise report that is date-stamped for easy future access. Able to be accessed anytime and anywhere, AML reporting makes it as simple as possible for your business to comply with your legal responsibilities.

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Training provided for your team

Integrating new online platforms and technology into your business can often be challenging. But, at SmartSearch we streamline this process and make it as simple as possible for you to reap the benefits of our service. The tailor-made training package and user-friendly interface of our product will allow your team to easily navigate and learn how our platform works, making for effortless integration. 

Stay compliant with our online resources

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

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Frequently asked questions

Still after more information about AML reporting? Explore our FAQs below or contact us directly if you can’t find the answer you’re looking for. 

While a SAR report is created whenever suspicious activity has been detected with respect to an individual or business, an AML report is created every time a new customer comes on board, providing a business with a time-stamped document that includes all necessary information. Explore our blog about submitting an effective suspicious activity report to discover more information about SARs. 

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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. 
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