James Dobson Email & Phone Number

Leeds, Gb

Ilkley, West Yorkshire, Gb

Accredited with being a ‘Great Place to Work’, 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. It is one of the only triple bureau organisations 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 and adverse media screening, and then ongoing monitoring.Our very latest technology delivers an unrivalled user experience to more than 6,000 client firms and 55,000 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, with an industry leading 97% match and pass rate. With no requirement for clients to provide identity documents, SmartSearch’s automated verification approach 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 a couple of minutes. Most electronic verification providers offer their AML services as an ‘add-on’ to their existing main service offerings, typically giving them less time for innovation and customer care. Using the very latest technology, SmartSearch delivers an unrivalled user experience. We are 100% focused on delivering the very best AML service, as well as an industry-leading customer experience, and this is evidenced by our 98% client retention rate.

Gb

SmartCredit is our Business to Business real-time verification platform, delivering financial data processing services incorporating consumer anti-money laundering verification (AML), bank and debit card validation, scorecard technology and policy rule validation. Syndicated marketing programmes for recruitment, PPC and SEO. Bad Debt and Delinquent Borrowers and those Borrowers who invoke Debit Card Charge-back's.

Gb

Credit Jungle (CJ) is our Business to Consumer brand it delivers a fully integrated real-time lead generation platform for the Financial Services Community, CJ delivers validated and scored loan applications for Payday Lending, Secured and Unsecured Loans along with Mortgage Applications. All loan applications are validated through real-time API links to Callcredit Information Group, validation includes:PAF address, mobile phone, ID & money laundering, bank and debit card validation for Payday Lending, along with scorecard technology and Lender policy rule validation.Lead volumes are circa 250 leads per hour at peak times, these leads are supplied on an exclusive basis to our Lending Clients.

Skipton, North Yorkshire, Gb

Bs, Multi Media Technology

Gnvq, Advanced Business Studies