The very latest technology delivers an unrivalled user experience to over 3,000 client firms and 35,000 users, enabling them to comply with the latest 2017 Anti Money Laundering (AML) regulations and fulfil their AML, Customer Due Diligence (CDD) and Know Your Customer (KYC) compliance obligations. With no requirement for clients to provide identity documents, the “SmartSearch Way” is much more convenient for your clients and more cost effective for your firm. From start to finish, an individual AML check takes less than 30 seconds and a business AML check takes less than 3 minutes, including automatic Sanction & PEP screening.

As a preeminent RegTech business, we are dedicated to developing technology that enables our clients to comply with the regulations in the most efficient and cost effective manner. We listen to our clients, understand their issues and develop solutions to make their life easier; these three simple processes drive everything we do. Complying with current day regulations is not an easy task, without the use of clever technology it becomes almost impossible.