Frequently Asked Questions

SmartSearch, (we are a certified partner of SmartSearch) is the most powerful anti-money laundering verification service available in the market today.

Unique features include alerts when Sanction, PEP or SIP matches are encountered; also included is ongoing monitoring of all client records against future alerts.

Identity Verification reports, Pay-As-You-Go, no contracts,

Just £5.00 + VAT each per address

Open an account and invoiced on a monthly basis for actual usage with 21 days payment terms.