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.
For more information, please visit www.smartsearch.com
Company Details
- Employees
- 242
- Address
- Mayfield House, Lower Railway Road, Ilkley,west Yorkshire Ls29 8fl,united Kingdom
- Phone
- 0113 223 4106
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- smartsearchuk.com
- Keywords
- Anti Money Laundering, AML Checks, KYC, AML Customer Due Diligence, PEP, SDN and Terrorist Warnings, Client verification service, Business Checks, Bank & Card Validation, Date of Birth Validation, NI No Validiation, Mobile Number Validation, Passport No Validation.
- HQ
- Ilkley, West Yorkshire
Smartsearch Questions
Smartsearch's helpline number is 0113 223 4106
Smartsearch's website is smartsearchuk.com
Smartsearch's LinkedIn profile is https://www.linkedin.com/company/smartsearch
Smartsearch has
242 employees.
View email and phone details for 242
employees at Smartsearch.
Smartsearch's industry is
Software Development
Smartsearch's top competitors are
Vypr,
Quantios,
Gbg Plc,
Smart Search,
Triple Private Equity,
Transunion,
Smartsearch Us,
Northrow,
Smartsearch,
Smartsearch.
Smartsearch's categories are Software Development
