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SmartSearch is the UK's leading provider of anti-money laundering and digital compliance solutions. Their innovative technology delivers an unrivalled user experience to over 7,000 client firms and 55,000 users, enabling them to comply with the latest AML regulations and fulfil their AML, Customer Due Diligence, and Know Your Customer compliance obligations. Furthermore, their services support businesses in their digital transformation, resulting in significant cost reductions and enhanced operational efficiencies.

What SmartSearch Do

SmartSearch uses a unique AML verification platform that offers the only KYC solution that also provides full Sanction and PEP screening and ongoing monitoring. From their wide range of screening services to their provision for Enhanced Due Diligence, detailed customer reports and bespoke workflow configurations, they've got compliance covered, every step of the way.

SmartSearch uses a facial recognition process to verify your identity, further information can be found in their Facial Recognition Step-by-Step Guide.

For more information, please visit the SmartSearch website at or see the Introduction to Smartsearch leaflet.




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