SmartSearch

As The Law Society says, ‘compliance with money laundering obligations is one of the greatest challenges for solicitors in the UK today’. Our award-winning platform is the most efficient and cost-effective way of carrying out AML and compliance checks for legal firms.

Established in 2011, SmartSearch is the UK’s leading provider of anti-money-laundering and digital compliance solutions. Our next generation technology delivers an unrivalled user experience to over 7,000 client firms and 70,000 users.

Utilising the highest quality data from world leading data partners Experian, Equifax, and TransUnion, our Triple Bureau platform improves compliance standards whilst driving efficiencies and cutting costs to enable our clients to comply with the very latest AML regulations and fulfill their AML, Customer Due Diligence, and Know Your Customer compliance obligations.

Our award-winning AML and Compliance platform enables you to perform your due diligence, carry out Know Your Customer and Adverse Media checks both in the UK and abroad, provides full Sanction and PEP screening and offers enhanced due diligence with ongoing monitoring so you can be sure we’ve got your compliance covered, every step of the way.

At SmartSearch, by simply just entering an individual’s name, address and date of birth, our award-winning triple-bureau platform completes a full AML check in less than two seconds, and a business check in 2 minutes, saving you both time and money. That’s why 1 in 3 of the UK top 200 law firms use SmartSearch.

Contact Details

To benefit from SmartSearch’s award-winning solution, please contact us today to secure the most competitive rates.

Call us on 0113 238 7660

Email: [email protected]

Website: https://www.smartsearch.com/

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