SmartSearch is a market-leading all-in-one anti money laundering (AML), fraud prevention and know your customer (KYC) platform which delivers JMLSG-compliant AML verification for individuals and businesses in the UK and international markets.
Our innovative platform provides a multi-award-winning and cost-competitive solution which is continually developed in response to client feedback and to the rapidly evolving AML landscape.
Quality data is of paramount importance in delivering the most reliable, robust and transparent solutions. That’s why we’re powered by best of breed data providers Experian, Equifax, Dow Jones and Companies House, allowing us to deliver the highest ‘match and pass’ rate in the industry.
Technology is at the heart of our solutions. We provide the additional benefit of a unique ongoing monitoring facility and Automated Enhanced Due Diligence (AEDD) procedure, automatically checking clients against worldwide Sanction and PEP watchlists for the duration of the business relationship.
Currently, an Individual AML check takes under two seconds and a business check takes two minutes. In addition, we provide new clients with the option to batch upload existing customer records for verification, Sanction and PEP screening and ongoing monitoring, offering a quick and convenient solution to your compliance.
We even offer facial recognition technology to further enhance your Digital Identity procedures. By combining Optical Character Recognition (OCR) document data capture and the latest facial recognition techniques, we provide you with a true picture of your customer, offering a global solution to meet the evolving AML landscape whilst negating the need for any face-to-face communications.
With customer experience at the heart of our operations, we are the chosen AML platform for thousands of regulated businesses. We currently have over 5,000 client firms and 50,000 users, including 1 in 4 of the top 200 law firms, 1 in 3 of the top 100 accountancy practices and some of the largest property and financial networks.
SmartSearch’s product is the solution of choice and the market leader in its field, reflected by the multiple awards we have won, including the FT 1000 fastest growing businesses in Europe, and the Queen’s Award for Innovation.
There’s a reason we have a 98% client retention rate.
“SmartSearch provided a solution that took away the administrative and timely burden of requiring potential clients to provide documentary evidence. Not only did it provide easy identity verification for individuals, but also a thorough breakdown of all necessary evidence for identifying companies, such as annual reports, certificate of incorporation and the AML of all influential stakeholders and directors. This far outshone the level of service we had previously received from the competitor.” – Church House Investment
“We began using SmartSearch in early 2020 to comply with AML regulations. We have found SmartSearch to be a perfect fit for our compliance needs. We have the peace of mind that we are meeting AML regulations with the automatic ongoing screening and monitoring of our clients for PEP and Sanctions, which has saves us a considerable amount of time. “The platform has been quick, reliable, straightforward to use and it has been invaluable in terms of enhancing the efficiency of our AML procedures.” – Eleven 2 Financial planning
To benefit from SmartSearch’s award-winning solution, please contact us today to secure the most competitive rates. We can even offer a complimentary viewing of our platform.