SmartSearch

Since creating one of the first AML electronic verification platforms over a decade ago, SmartSearch’s vision strives to make the digital compliance revolution accessible to all by becoming the global leader in delivering the most trusted, complete, seamless customer journey. Our multi-award-winning platform is fundamental in the fight against money laundering. We're the only solution to offer identification, verification, screening and monitoring for individuals and businesses globally, all in one single customer journey. Our employees describe our culture as; Inclusive, Honest, Bold and Smart. Together we work as a family, protecting people and businesses globally from money laundering and fraud.