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On request AML, ID & compliance smartsearch.com ↗

SmartSearch + Letfold

AML checks on landlords and buyers.

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Work at SmartSearch? Partner with Letfold and we will connect it properly.

What it does

SmartSearch runs anti-money-laundering, PEP and sanctions checks on individuals and companies with ongoing monitoring. Letfold does not connect to SmartSearch yet. Press "I want this" and we count the demand; when enough agencies ask, we approach SmartSearch about a partnership and you hear from us at your account email.

  • Tell us you want SmartSearch and we count the demand.
  • We approach SmartSearch about a partnership when enough agencies ask.
  • You hear from us the moment a connection is ready.
Getting started

Not connected yet. Sign in and press "I want this" on the SmartSearch card: the most-requested integrations are built first.

  1. Press "I want this" on this page so we can see the demand for SmartSearch.
  2. We contact SmartSearch about a partnership and an API or feed.
  3. You hear from us at your account email when a connection is ready to switch on.

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