There’s a reason over 7,000 clients put their trust in us
Global customers
up to 97% pass rate on UK AML Checks
Gold star ratings
Customer happiness rating
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 LimitedThe 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 ManagementThe 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 InvestmentsAll case studies
See it in action
Let one of our highly-trained AML experts demonstrate the multi-award winning SmartSearch AML and compliance product.