FibreCRM and SmartSearch

Your AML checks are no longer siloed with our integration with SmartSearch

With the FibreCRM and SmartSearch integration, AML checks no longer take place separately from your onboarding process. 

  • Easily conduct individual or business checks at the click of a button
  • View or download the search reports in CRM
  • Immediately identify risks 
  • Full audit of results for regulatory compliance 
FibreCRM integrates with smart search so you can easily run your AML checks

Business Searches 

Conduct your AML checks on companies with Business Search

  • Download or view the full SmartSearch report from within CRM
  • Choose search type depending on company 
  • View AML result easily 

Individual Checks

Conduct AML searches on individuals in FibreCRM with AML Check

  • Easily see AML result and score
  • Choose check type and risk level
  • Include result to KYC/Risk Assessment form 
  • Add historical AML results from SmartSearch
    to a Person record in CRM


Finalist for software Innovation of the year 2019