SmartSearch

One Platform for AML Compliance

Property Investment is an ideal cover for criminals attempting to “wash” illicit funds, so estate agents and property firms are particularly vulnerable to money laundering. Our technology provides an all-in-one AML solution to property professionals, identifying and verifying individuals and businesses with inclusive Sanction and PEP screening at the click of a button. 

About us

SmartSearch is a market-leading all-in-one Anti-Money Laundering (AML), Fraud Prevention and Know Your Customer (KYC) platform which delivers JMLSG-compliant AML verification for individuals and businesses in the UK and international markets. Our innovative platform provides a multi-award-winning and cost-competitive solution which is continually developed in response to client feedback and to the rapidly evolving AML landscape. 

Powered by robust and transparent partnerships with our data providers Experian, Equifax and Dow Jones, we are able to deliver the highest ‘match and pass’ rate in the industry with the additional benefit of a unique ongoing monitoring facility and Automated Enhanced Due Diligence (AEDD) procedure, automatically checking clients against worldwide Sanction and PEP watchlists for the duration of the business relationship. In addition, a smartsearch can be run from a desktop or remotely from a phone or tablet with our fully integrated app, providing speed of access and removing the need for face to face contact

With customer experience at the heart of our operations, we are the chosen AML platform for thousands of regulated businesses.

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

T: 0113 238 7660

E: [email protected]

smartsearch.com

Client Testimonial

Druce Marylebone Limited