SmartSearch is the UK’s leading provider of anti-money-laundering and digital compliance solutions. Our award-winning AML and Compliance platform enables you to perform your due diligence, carry out Know Your Customer and Adverse Media checks both in the UK and abroad, provides full Sanction and PEP screening and offers enhanced due diligence with ongoing monitoring so you can be sure we’ve got your compliance covered, every step of the way. That’s why 1 in 3 of the UK’s top 200 law firms use SmartSearch.