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SmartSearch is a unique Anti Money Laundering (AML), Fraud Prevention and Know Your Customer (KYC) platform which incorporates fully automated Sanction, PEP, SIP and RCA screening, along with Ongoing Monitoring. The SmartSearch platform is a “one-stop-shop” platform to verify and identify both Individuals and Businesses in 3 seconds and 2 or 3 minutes respectively.

To register with SmartSearch via TMA Club, click here. Don’t forget to quote ‘TMA’ when registering.

Why choose SmartSearch?

  • No requirement for clients to provide identity documents
  • From start to finish an Individual AML check takes less than 30 seconds, and a Business AML check takes less than 3 minutes, including automatic Sanction & PEP screening
  • Principle Data Partners include Experian, Equifax and Companies House
  • SmartSearch licence the Dow Jones “Watchlist” to support their Client’s Sanction & PEP screening, this comprises over 1,100 Regulatory Sanction & PEP Watchlists
  • Serves 1 in 4 of the top Law Firms and 1 in 3 top Accountants currently use SmartSearch
  • SmartSearch have over 2,500 firms and 25,000 users