SmartSearch, based in Jacksonville, FL, is a renowned tech company originating from the UK, specializing in providing comprehensive Anti-Money Laundering (AML) solutions for various professional sectors. Their platform offers a wide range of AML checks, including daily updates from the Dow Jones WatchList, to ensure businesses' compliance with evolving regulations.
Catering to industries such as legal, accountancy, financial services, and cryptocurrency, SmartSearch offers a suite of solutions like AML Sanctions Screening, KYC, CDD Monitoring, and Fraud Prevention. Whether a small business or a large corporation, SmartSearch's services aim to support businesses in maintaining full AML compliance and provide ongoing assistance in navigating regulatory requirements.
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