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

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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SmartSearch

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FEATURED INTEGRATIONS

Rightmove
OnTheMarket
Zoopla
Acaboom
Agent-Ai
Agency Express
ChatGPT
Credas
DocuSign
Gluedog
Gmail
Lettspay
Mailchimp
Microsoft 365
PrimeLocation
Rightmove Landlord and Tenant Services
Rightmove Overseas
Rightval
Signable
SignMaster
SmartSearch
Tenancy Deposit Scheme
Trustpilot
Twitter / X
ValPal Network
vouch
WordPress
Zapier