About
SmartSearch is the leading online provider of Anti Money Laundering Services, ensuring businesses comply with Anti Money Laundering Regulations effortlessly. Their award-winning solution facilitates due diligence and Know Your Customer checks both in the UK and internationally through a sophisticated electronic verification platform. With an industry-leading pass rate of up to 97%, SmartSearch offers features such as KYC, KYB, sanctions checks, and document verification, all designed to help businesses comply with regulations while combating financial crime. The platform automates a wide range of AML checks using the Dow Jones WatchList, updated daily to enhance the customer onboarding experience.
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