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SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations.

Find out more about SmartSearch

SmartSearch is a UK-based, leading digital anti-money laundering (AML) and compliance platform that enables businesses to verify identities (KYC/KYB), screen against sanctions/PEPs, and monitor risk in real-time. Serving over 7,000 firms, it offers a 97% pass rate using electronic verification across UK and international markets.

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