Streamline your AML processes


Use our Electronic Verifi cation for reliable, secure and effi cient identity & AML solutions


Call us to book a free demo:


+44 (0)113 223 4491 Visit us online:


smartsearch.com Find us on:


Modern easy-to-use platform Easy to interpret results 98% customer retention rate


SmartSearch delivers verifi cation services for individuals and businesses in the UK and international markets. These services include worldwide Sanction & PEP screening, daily monitoring, email alerts and Automated Enhanced Due Diligence.


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