SmartSearch and LSEG Risk Intelligence Partner for Enhanced AML Solutions

SmartSearch, the UK's AML and digital compliance software provider, has teamed up with LSEG Risk Intelligence to strengthen its global AML solutions. This collaboration grants SmartSearch access to LSEG's extensive data from over 40 countries, bolstering its ability to verify international individuals instantly.

LSEG's data enables SmartSearch to authenticate individuals' identities against trusted reference data, including name, address, DOB, and national ID. Fraser Mitchell, SmartSearch's technical director, emphasized the importance of the partnership, "Individuals who reside internationally are often perceived as higher risk, and yet regularly have the weakest level of verification. We have partnered with LSEG because they provide the highest quality of local global data, sourced from their extensive data provider network, delivering fully comprehensive data coverage worldwide."

SmartSearch's digital compliance solution integrates electronic verification with sanction screening and real-time monitoring, facilitating rapid customer checks. With a diverse client base spanning financial services, property, law, and accountancy firms, SmartSearch continues to enhance compliance standards globally.