Breaking News
About SmartSearch
https://www.smartsearch.com/About SmartSearch
Our Multi Award winning SmartSearch Anti Money Laundering (AML) verification service is the first system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is fully compliant with all the Regulating Bodies in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction & PEP checking. Uniquely SmartSearch automatically performs Sanction & PEP (SIPs & RCAs optional) checks each time a new customer is entered in to the system. Thereafter SmartSearch monitors all our Client’s customers for changes to Sanctions & PEPs for the lifetime of their service agreement. When a Sanction or PEP match occurs the “Interactive Alerts Service” performs automated Enhanced Due Diligence (EDD) and despatches an email alert to confirm a false positive match has occurred. On rare occasions manual EDD is required and in this scenario SmartSearch provides all the necessary Biography Information, Adverse Media and Photographic Evidence to enable our Clients to discharge their obligations in a matter of minutes. Our typical Clients verify their customers electronically without the need for ID Documents saving them each year around £23,000; 25 weeks in staff days and 14 years waiting for customer ID documents. That’s why amazingly 1 in 4 Top Accountants has adopted SmartSearch for their AML Compliance. SmartSearch is unique; beware of cheap imitations they are likely to cost you much more!! Visit www.smartsearchuk.com for more information.
Related Stories
SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions
January 7 2026
SmartSearch has completed the acquisition of Credas helping regulated firms to manage risk and meet evolving KYC and AML requirements
SmartSearch Strengthens Partnership with Twenty7tec by Expanding ID Verification Services
December 4 2025
SmartSearch, the UK’s leading provider of digital compliance and anti-money-laundering (AML) solutions, expands its partnership with Twenty7Tec, a leading UK-based advice tech businesses, to deliver faster, more secure and smarter client verification for advisers, lenders and providers across mortgages, protection and wealth.
SmartSearch Appoints New Chief Revenue Officer to Support Next Phase of Growth
November 10 2025
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, is delighted to announce the appointment of Seyfi Günay as Chief Revenue Officer. Seyfi joins the Executive Leadership Team at a pivotal moment in SmartSearch’s journey, as the company accelerates its growth and innovation strategy following significant investment from Triple Private Equity and the acquisition of identity verification specialist Credas.
SmartSearch Launches Market-Leading Source of Funds solution
October 29 2025
SmartSearch, the UK’s leading provider of anti-money laundering (AML) and digital compliance solutions, has today announced a strategic partnership with fintech specialist Armalytix to launch its Source of Funds (SoF) compliance solution.
SmartSearch and T-Tech Partner to Automate AML Compliance in the Accountancy Sector via Practice Gateway
October 22 2025
SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, has announced a strategic partnership with T-Tech, a specialist technology consultancy and automation provider serving the accountancy sector. This partnership aims to simplify and enhance AML compliance through embedded, automated verification workflows tailored to professional services firms.
SmartSearch Integrates with Clio to Enhance AML Compliance for Legal Professionals
October 15 2025
SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce a strategic integration with Clio, the global leader in legal AI technology.
SmartSearch Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance
October 9 2025
SmartSearch has agreed to acquire Credas Technologies Ltd, a leading provider of identity verification solutions for the legal and property sectors. This strategic acquisition, subject to regulatory approval, enhances SmartSearch’s position as one of the UK’s foremost digital Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platforms.
SmartSearch and Iress Integrate to Streamline AML Compliance for Financial Advisers
October 2 2025
SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce an integration with Iress, a market-leading financial services software provider.
UK Fraud Crackdown: New Failure to Prevent Fraud Law Targets Businesses That Have “Turned a Blind Eye for Too Long”
September 2 2025
Digital compliance experts SmartSearch have warned that the UK’s new failure to prevent fraud offence is a “wake up call” for large firms that have “turned a blind eye for too long”.
SmartSearch Integrates LSEG’s (London Stock Exchange Group) World-Check One Solution to Bolster Watchlist Screening Data Coverage
August 4 2025
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the integration of LSEG’s (London Stock Exchange Group) World-Check One solution into its watchlist screening offering. The addition of LSEG as a data provider bolsters SmartSearch’s data coverage, joining Dow Jones Watchlist to deliver comprehensive Watchlist screening for SmartSearch customers.
SmartSearch and Plannr Partner to Deliver Seamless AML Compliance for Wealth Management Firms
July 10 2025
SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce a strategic partnership with Plannr, the modern CRM and back-office platform built specifically for financial planners and wealth management firms.
SmartSearch Partners With Daon To Deliver an Enhanced Identity Verification Experience
June 11 2025
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces its partnership with Daon, the Digital Identity Trust company, integrating its industry-leading biometric identity assurance technology into SmartSearch’s SmartDoc solution. SmartSearch customers will benefit from faster, more secure, and efficient customer onboarding, enabling them to comply with regulations, fight financial crime and grow their businesses with confidence.
Nearly Three-Quarters of Businesses Feel Overburdened in the Fight Against Financial Crime
January 20 2025
New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering […]
SmartSearch Expands Executive Leadership Team to Accelerate Growth and Drive Innovation in Its Fight Against Financial Crime
October 11 2024
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, announces the […]
Smartsearch to Provide Real-time Global Identity Verification With International Individual Check Solution
June 4 2024
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces […]
Digital Compliance Leader SmartSearch Secures Significant Investment to Fuel Ambitious Growth Plans
March 22 2024
SmartSearch, a leading UK provider of digital compliance and anti-money laundering (AML) software, has today […]
SmartSearch Partners With LSEG Risk Intelligence to Expand Its AML & Digital Compliance Solutions With Market-leading Global Data
March 12 2024
SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with […]
Sanctions screening by regulated firms plunges almost 50 per cent, reveals SmartSearch survey
November 22 2023
Only a quarter (25 per cent) of regulated firms always check new customers against sanctions […]
More Than a Third of Emerging Finance Firms Fall Victim to Financial Crime in the Last Six Months
October 12 2023
More than a third of firms in emerging finance sectors admit that they have been […]
Complacency on Compliance is a Costly Mistake for Regulated Firms, Warns AML Expert
June 14 2023
Regulated firms must heed the warning – complacency on compliance is a dangerous path that […]
Smartsearch Adds Transunion to Complete Credit Bureau Trident
April 17 2023
SmartSearch has further strengthened the market-leading reliability of its digital anti-money laundering solution by adding […]
Outdated Processes Heighten Risk of AML Breaches
March 31 2023
Regulated firms who continue to rely on manual methods of verification are risking the financial […]
SmartSearch Sets Out to Find Leaders of Tomorrow With New Smarter Futures Initiative
February 16 2023
SmartSearch, the UK’s leading provider of digital compliance software has started the search for its […]
NFTs provide loophole for Russian money laundering
March 31 2022
SmartSearch, the UK’s leading anti-money laundering solution, is warning of the dangers of Non-Fungible Tokens (NFTs) being […]
New whitepaper calls for effective AML due diligence
February 21 2022
Industry leading anti-money laundering specialist SmartSearch has launched a whitepaper analysing due diligence undertaken by financial services […]
SmartSearch launches new weapon in fight against global money laundering
August 23 2021
Leading UK anti-money laundering specialist SmartSearch has launched a new weapon in the ongoing fight […]
