SmartSearch
SmartSearch: fast, all-in-one global AML compliance with continuous monitoring.
Perform identity, sanctions, and PEP screening directly within your workflow, eliminating the need to switch between platforms and reducing lost time. Each verification is linked back to the relevant matter, creating a complete audit trail that simplifies record-keeping and ensures regulatory compliance.
Fast, automated AML checks
Perform thorough anti-money laundering checks instantly, reducing manual effort and speeding up compliance processes without sacrificing accuracy.
Real-time compliance monitoring
Continuously track client activity and regulatory changes to ensure ongoing compliance and mitigate potential risks proactively.
Up to 97% pass rates
Achieve one of the highest match rates in the industry through multi-source identity checks and robust verification technology.
See SmartSearch in action
By integrating these checks seamlessly into daily operations, regulated businesses can onboard clients faster, reduce manual errors, and maintain full visibility of all compliance activity. Automated, real-time screening enhances efficiency while minimising risk, giving teams confidence that every client and transaction is thoroughly verified and fully compliant, all within a single, streamlined platform.
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