SmartSearch’s unique digital verification platform brings together UK and International Individual and Business searches, including automatic Worldwide Sanction & PEP screening and an ongoing monitoring solution that notifies you of any changes to the regulatory status of your clients. With global information services companies Experian, Equifax, TransUnion and Dow Jones, as our principal Data Partners, we have access to the deepest data coverage across the UK and International markets. From start to finish an Individual AML check takes less than 2 seconds and a Business AML check takes less than 2 minutes.
Most electronic verification providers offer their AML services as an ‘add-on’ to their existing main service offerings, typically giving them less time for innovation and customer care. Using the very latest technology, SmartSearch delivers an unrivalled user experience. We are 100% focused on delivering the very best AML service, as well as an industry-leading customer experience, and this is evidenced by our 97% client retention rate.