SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening.
SmartSearch distinguishes itself in the UK with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP, UBO, and adverse media screening, and then ongoing monitoring.
Headquartered in Ilkley, West Yorkshire, SmartSearch’s very latest technology delivers an unrivalled user experience to around 7,000 client firms and 60,000 users, enabling them to comply with the latest AML regulations and fulfil their AML, Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance obligations.
SmartSearch’s automated, electronic verification is significantly more convenient for both users and their end customers, with individual AML checks taking two seconds from start to finish, while business checks take less than three minutes. This is alongside a host of innovative digital compliance solutions which support regulated organisations in remaining compliant and secure, in the fight against global money laundering and fraud.
Key services
Key Contact
Name: Oliver Telfor
Brand and Communications Manager
Tel: 0113 238 7660
Email: Oliver.telfor@smartsearch.com
LinkedIn Acc: Oliver Telfor
Name: Jack Knott
Key Accounts Sales Executive
Tel: 0113 238 7668
Email: Jack.knott@smartsearch.com
Name: Julie Green
Director of Partner & Channel Strategy
Email: julie.green@smartsearch.com
Name: Fraser Mitchell
Chief Product Officer
Email: Fraser.Mitchell@smartsearch.com
Address
SmartCredit, Mayfield House, Lower Railway Road, Ilkley, LS29 8FL
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