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

Directors At Home database

Simplify your business’ AML compliance with our all-in-one solution that includes comprehensive KYB checks using our Directors At Home database.

Get a Demo
Learn more
Type=AML-Light-1

Our board of directors database makes compliance simple

Listing the key directors of companies, our board of directors database is used to verify residential addresses, allowing you to fulfil your AML and KYB obligations. With SmartSearch carrying out your KYB responsibilities is simple and streamlined.

Full AML checks on directors

As part of our complete business checks, we include a full AML check on directors, an essential part of your due diligence process.

Full AML checks on directors

As part of our complete business checks, we include a full AML check on directors, an essential part of your due diligence process.

Save time and resources

Let our platform do the heavy lifting, easily accessing the board of directors database for you to free up time and resources for other important tasks.

Save time and resources

Let our platform do the heavy lifting, easily accessing the board of directors database for you to free up time and resources for other ...

Meet your compliance needs

Using the board of directors database is an essential part of the KYB process.

Meet your compliance needs

Using the board of directors database is an essential part of the KYB process.

Understand potential risks

Assess the risk of an onboarding client by understanding the leadership team and ascertaining any potential red flags.

Understand potential risks

Assess the risk of an onboarding client by understanding the leadership team and ascertaining any potential red flags.

A detailed director database that improves your KYB checks

Our platform will allow you to take full advantage of the company director database, permitting you to easily fulfil your KYB obligations.

SmartSearch_OfficeLifestyle_Feb25_001 1
contact
AML
SmartSearch_OfficeLifestyle_Feb25_136 1
blogs

What benefits does our SmartSearch software provide?

Our comprehensive board of directors database that assists your KYB checks is just one way in which SmartSearch can streamline your AML compliance.

SmartSearch_OfficeLifestyle_Feb25_101
SmartDoc light
SmartSearch_OfficeLifestyle_Feb25_001 1
AML compliance
SmartSearch_OfficeLifestyle_Feb25_062
SmartSearch_OfficeLifestyle_Feb25_014 1

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

While AML regulations may be constantly changing, SmartSearch is dedicated to maintaining your company’s compliance, with our fully integrated AML solution being just one way we can meet your needs.

  • SmartSearch_OfficeLifestyle_Feb25_001 1

    Whitepapers

    Don’t get left behind. Our whitepapers keep you and your business up to date with AML regulations, letting you know how our product can help. 

    Learn more
  • contact

    Case Studies

    Why not find out how our existing customers have benefited from our SmartSearch platform by reading our extensive range of case studies?

    Learn more
  • blogs

    Help Centre

    For more information regarding how our service operates and the basics of AML regulation, visit the FAQ page at our Help Centre.

    Learn more

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

We’re more than just an automated platform. SmartSearch will assist you with the design and implementation of a risk-based approach to suit your business. We’ll keep you up to date with ever-changing anti-money laundering regulations, and be your point of contact for any queries.
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
Read case study
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
Read case study
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
Read case study

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
synced-slider-image

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
synced-slider-image

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
synced-slider-image

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
synced-slider-image

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
synced-slider-image

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
synced-slider-image

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
SmartSearch_OfficeLifestyle_Feb25_136 1

What is the Directors at Home database?

A board of directors database helps a business carry out more comprehensive KYB and AML checks, providing quick access to the personal details of company directors. Helping to identify and verify the significant individuals of an onboarding company, using a Directors at Home database ensures your business is carrying out its KYB responsibilities. 

SmartSearch_OfficeLifestyle_Feb25_185-1

Training provided for your team

Integrate our software quickly and efficiently to begin optimising your AML compliance practices. While introducing new software can be daunting, with SmartSearch we’ve made this process as easy as possible so that you can quickly enjoy the benefits of our platform. When you choose SmartSearch, we include a tailor-made training package to help you introduce our platform to your team, making integration utterly seamless. 

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
musical-mycraphone-orange-background-178578480

Frequently asked questions

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

Yes, the ‘Directors at Home’ database is used during the KYB process to gain a better understanding of the individuals behind a potential onboarding company.

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