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
 
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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


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