Smartsearch

SmartSearch is a unique Anti Money Laundering (AML) platform incorporating fully automated Sanction, PEP, SIP and RCA screening, along with Daily Monitoring. The SmartSearch platform is a “one-stop-shop” platform to verify both Individuals and Businesses, it is the only AML resource you need to protect you and your business and remain fully compliant.

Products and Services
Security and Fraud

Headquarters
Station Court
Station Road
Guiseley, Leeds, England LS20 8EY
United Kingdom
 
Phone:  +44 1138-272291
Fax:  +44 113-2508438
Website: www.smartsearchuk.com
Email: info@smartsearchuk.com
 
Tweets (Powered By Twitter)
Additional Information
Parent Company: SmartCredit Limited
Tradeshow Attendance
ICE Totally Gaming 2018 Logo
ICE Totally Gaming 2018
6 Feb 2018 - 8 Feb 2018
Booth S2-102

ICE Totally Gaming 2017 Logo
ICE Totally Gaming 2017
7 Feb 2017 - 9 Feb 2017
Booth S2-102

ICE Totally Gaming 2016 Logo
ICE Totally Gaming 2016
2 Feb 2016 - 4 Feb 2016
Booth S2-102

ICE Totally Gaming 2014  Logo
ICE Totally Gaming 2014
4 Feb 2014 - 6 Feb 2014
Booth S14-240

ICE Totally Gaming 2014 Old Logo
ICE Totally Gaming 2014 Old
4 Feb 2014 - 6 Feb 2014
Booth S14-240


FEATURED iGAMING SUPPLIERS
casino-city-press
true-north-payments-inc
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
True North Payments INC
Global, High-Performance, custom tailored Payment Processing Solutions for online gaming businesses
gambling-portal-webmasters-association-gpwa
association-of-players-casinos-webmasters-apcw
Gambling Portal Webmasters Association (GPWA)
Professional Affiliate Marketing Association with more than 25,000 members
Association of Players, Casinos & Webmasters (APCW)
Fighting for honesty, integrity, and transparency in the iGaming industry
connective-games-llc
netshop-internet-services-ltd
Connective Games LLC
High-performance Poker & Casino Solutions with flexible clients approach!
NetShop Internet Services Ltd
Leading Data Center Provider in Cyprus, Malta and UK for B2C and B2B iGaming Companies
evoplay-entertainment
casino-web-scripts
Evoplay Entertainment
Developing fresh slot games, studied and designed to fit players from Asia, EU and other territories
Casino Web Scripts
Providing certified casino software & casino games with no monthly fees.Custom development available
fast-offshore
Fast Offshore
Online Gaming License covers all types: bingo, casino, eSports, lottery, poker, sportsbetting & more
Your Guide to 3,617 iGaming Industry Suppliers
ADD YOUR COMPANY   |   ABOUT US     linkedin Twitter Facebook