Streamline your AML processes
Use our Electronic Verification for reliable , secure and efficient identity solutions
Call our Partnerships team to find out more :
0113 487 1717
Visit us online : smartsearch . com
Find us on :
Modern easy-to-use platform
Easy to interpret results
98 % customer retention rate
SmartSearch delivers verification services for individuals and businesses in the
42 UK | and the international adviser markets . These services include worldwide Sanction & PEP screening , daily monitoring , email alerts and Automated Enhanced Due Diligence .