We're a multiple award-winning firm and one of the fastest-growing tech companies in the UK - find out how we got to where we are today.
We are always looking for talented individuals to join our growing team - if you are highly motivated with a positive attitude we want to hear from you.
Discover key industry news and insights with our latest resources, including whitepapers, press releases, and video content.
Read all our latest news and views plus all the latest on what's going on in the industry.
Including FAQs, a glossary of terms and information on how to use our award-winning system, our help centre should tell you everything you need to know.
Find out how we have helped some of the UK's leading law, accountancy, finance, insurance, property and investment firms transform their businesses with our award-winning products and services.
Looking for product support? Sign in
SmartDiligence is the only Customer Identification Program (CIP) that can verify U.S. and international citizens from one place while also screening & monitoring for Sanction and PEPs. Most AML and CIP solutions only provide one of these elements, either they verify identity, screen for Sanctions and PEPs, or offer ongoing monitoring. SmartDiligence does all this and more, making our platform a unique Customer Identification program; an essential all-in-one solution for your compliance needs.
Let us know your query in a quick message and we’ll get back to you as soon as we can.
We understand the world of AML can be especially daunting at first, so we’ve compiled a list explaining what some of the common AML terminology means so you know what’s what.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartDiligence AML product
