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Integration Functionality

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SmartSearch is a leading all-in-one AML, KYC, and fraud prevention platform, delivering JMLSG-compliant verification for individuals and businesses globally. Trusted by 7,000+ clients, it offers award-winning, leading solutions with ongoing monitoring, enhanced due diligence, and seamless integration.

Offering an unrivalled AML solution, SmartSearch’s platform allows you to effortlessly conduct a range of extensive checks on your customer by simply entering in their name, address and date of birth. Taking just a few seconds to complete, our robust system allows you to relax in the peace of mind that your AML checks are being taken care of.