Overview
SmartSearch provides a comprehensive AML and compliance platform leveraging triple-bureau data access (Equifax, Experian, TransUnion) to achieve industry-leading pass rates (up to 97%) for UK individual AML checks. The platform streamlines customer onboarding and automates a wide range of UK and international anti-money laundering checks using the Dow Jones WatchList, updated daily. It supports KYC, KYB, Sanctions & PEPs, Document verification, and Facial recognition. SmartSearch assists in designing and implementing a risk-based approach tailored to the business. It integrates with existing systems through APIs to automate AML processes. Designed for AML regulated industries, including legal, accountancy, property, financial services, investment, insurance, gaming, banking, and cryptocurrency firms, offering compliance.