SmartSearch B2B Case Studies & Customer Successes

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

Anderson Anderson and Brown LLP streamlines AML compliance with SmartSearch

Anderson Anderson and Brown LLP

John Black

Partner

AutoCoinCars achieves compliant cryptocurrency transactions with SmartSearch

AutoCoinCars

Mustansar Iqbal

Founder

B&CE speeds up AML checks and claim payments with SmartSearch

B&CE

Rita Hens

Customer Services Manager

Broadstone Insurance saves time and money with SmartSearch

Broadstone

Charter Tax streamlines AML compliance with SmartSearch

Charter Tax

Church House Investment Management improves AML compliance efficiency with SmartSearch

Church House Investment Management

Jonathan Howland

Compliance Officer

Co-operatives UK achieves AML compliance efficiency with SmartSearch

Co-operatives UK

Linda Barlow

Governance Advisor

D2 Financial Solutions streamlines AML onboarding with SmartSearch

D2 Financial Solutions

Greig McGhie

D2 Financial Solutions

Druce Marylebone Limited simplifies AML compliance with SmartSearch

Druce Marylebone Limited

Lesley Sorbie

Druce Marylebone Limited

Ellisons Solicitors streamlines AML compliance and international corporate checks with SmartSearch

Ellisons Solicitors

Daniel Ayden

Compliance & Risk Management Coordinator

Holland & Knight streamlines AML onboarding with SmartSearch

Holland & Knight

Nikki Conquest

Office Manager

JLL achieves faster, more reliable AML compliance with SmartSearch

JLL

Lupton Fawcett LLP streamlines AML compliance with SmartSearch

Lupton Fawcett LLP

James Hood

Head of IT

Mosshill Credit Union achieves AML compliance with SmartSearch

Mosshill Credit Union

Mosshill Credit Union

The Private Office achieves faster, more efficient AML compliance with SmartSearch

The Private Office

The Travel Network Group achieves faster, easier compliance checks with SmartSearch

The Travel Network Group

Stephanie Slark

Head of Group Recruitment

Thorntons Investments achieves improved AML compliance with SmartSearch

Thorntons Investments

Karen Hogan

Compliance and Risk Administrator

US Tax and Financial Services streamlines AML compliance with SmartSearch

US Tax and Financial Services

Martina Hopgood

Client liaison

Wilmington Capital Securities achieves faster, more intuitive AML compliance with SmartSearch

Wilmington Capital Securities

Dennis Lee

Wilmington Capital Securities

Winkworth South Kensington saves time and money with SmartSearch

Winkworth South Kensington

James Moran

Sales Director

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