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SmartSearch AML, KYC and KYB

Award-winning AML, KYC & KYB compliance tools for legal professionals
  • CLIO MANAGE
Available in Europe
Custom Tailored Packages
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Key benefits for your firm

  • Award-winning AML, KYC & KYB compliance for regulated businesses

    Perform an individual AML check in just seconds with a pass rate of up to 97% - the highest on the market. Run sanctions & PEP checks on your new & existing clients Comprehensive UK business checks with Experian and Companies House integration.

  • Comprehensive Multi-Bureau Data Coverage

    SmartSearch integrates best-in-class data sources to achieve up to 97% match rates for AML checks, giving you confidence in every corporate screening and KYC decision.

  • Stay Compliant with evolving AML Regulations

    Benefit from continuous PEP and sanctions monitoring, configurable risk assessments, and clear, exportable reports—making compliance effortless and audit-ready.

How SmartSearch AML, KYC and KYB works with Clio

  • Seamless AML Compliance – SmartSearch is Integrated Directly in Clio Manage

    SmartSearch integrates seamlessly with Clio to streamline AML, KYC, and KYB compliance for legal professionals. Instantly verify clients, reduce onboarding time, and stay compliant—without ever leaving your Clio workflow.

    • Launch AML checks directly from Clio matters or contacts
    • Automatically sync client verification results into Clio
    • Purpose-built compliance tools tailored for legal workflows
Ready to improve your workflow with SmartSearch AML, KYC and KYB and Clio? Get Started

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