SmartSearch is a market-leading all-in-one Anti Money Laundering (AML), Fraud Prevention and Know Your Customer (KYC) platform which delivers 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.
SmartSearch uses real-time triple-bureau (Experian, Equifax and TransUnion) global data, worldwide sanctions and politically exposed person (PEP) watch lists (containing around 2.5 million data subjects), advanced analytical tools, the latest integration and triangulation techniques and cutting-edge biometric technology to ensure the highest match and pass rate on the market (97%).
Our unique ongoing monitoring facility and Automated Enhanced Due Diligence (AEDD) procedure, automatically checks clients against worldwide Sanctions and PEP watchlists for the duration of the business relationship. Currently Individual AML checks take under 2 seconds and Business checks take c.2 minutes. In addition, we provide new clients with the option to batch upload existing customer records for verification, Sanction and PEP screening and ongoing monitoring.
With customer experience at the heart of our operations, we are the chosen AML platform for many regulated businesses; Over 1000 propety firms use SmartSearch to deliver their AML compliance.