SmartSearch

SmartSearch is a market-leading RegTech and Anti-Money Laundering (AML) pioneer whose unique and innovative online platform allows its customers to electronically verify UK and international individuals and businesses. Their platform has been fundamental in the fight against money laundering, evidenced by the fact that the 5th money laundering directive now calls for electronic verification wherever possible. The platform delivers JMLSG-compliant AML verification for individuals and businesses in the UK and International markets and provides a cost-competitive solution that is continually developed in response to client feedback and to the rapidly evolving AML landscape.

Case Studies

Showing 20 SmartSearch Customer Success Stories

For Anderson Anderson and Brown LLP, the enhanced due diligence service provided by SmartSearch has been invaluable

Anderson Anderson and Brown LLP

John Black

Partner

For AutoCoinCars, integrating SmartSearch enhanced their compliance solution quickly and efficiently

AutoCoinCars

Mustansar Iqbal

Founder

B&CE came to SmartSearch to improve their customer journey and speed up claim payments

B&CE

Rita Hens

Customer Services Manager

Broadstone Insurance has saved time and money since introducing SmartSearch

Broadstone

Charter Tax have centralised and streamlined their previous processes by using SmartSearch as a one-stop-shop for all their AML needs

Charter Tax

Church House Investment switched to SmartSearch for a more efficient, comprehensive and cost effective solution

Church House Investment Management

Jonathan Howland

Compliance Officer

Co-operatives UK used SmartSearch to ensure they remain compliant and up to date with legislation

Co-operatives UK

Linda Barlow

Governance Advisor

D2 Financial Solutions were unhappy with their AML provider and came to SmartSearch for a better integrated solution

D2 Financial Solutions

Greig McGhie

D2 Financial Solutions

For Druce Marylebone Limited, outsourcing their AML processes to SmartSearch was one of the best decisions they’ve ever made

Druce Marylebone Limited

Lesley Sorbie

Druce Marylebone Limited

Ellisons Solicitors are now able to check international corporates quickly and easily thanks to SmartSearch

Ellisons Solicitors

Daniel Ayden

Compliance & Risk Management Coordinator

SmartSearch has become an essential part of Holland & Knight’s onboarding process

Holland & Knight

Nikki Conquest

Office Manager

SmartSearch has given JLL the peace of mind that they are fully compliant at all times

JLL

Lupton Fawcett wanted to integrate their AML processes with their Case Management System

Lupton Fawcett LLP

James Hood

Head of IT

Mosshill Credit Union is impressed with SmartSearch’s user-friendly dashboard, and the support given by their dedicated Customer Success Manager

Mosshill Credit Union

The Private Office would not hesitate to recommend SmartSearch to any regulated business looking for an innovative AML technology solution

The Private Office

The Travel Network Group likes how quick and easy it is to perform checks via SmartSearch

The Travel Network Group

Stephanie Slark

Head of Group Recruitment

Thorntons Investments have seen huge improvements in their AML processes since switching to SmartSearch

Thorntons Investments

Karen Hogan

Compliance and Risk Administrator

US Tax and Financial Services has streamlined its processes by integrating SmartSearch into its existing system

US Tax and Financial Services

Martina Hopgood

Client liaison

Wilmington Capital Securities is impressed by SmartSearch’s user-friendly platform and instantaneous results

Wilmington Capital Securities

Dennis Lee