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
Mayfield House Lower Railway Road Ilkley, West Yorkshire, England LS29 8FL United Kingdom

Phone:	+44 1135-374700
Fax:	+44 113-2508438
Website:	www.smartsearch.com
Email:	info@smartsearch.com

Tweets (Powered By Twitter)

SmartSearch @SmartSearchUK

We are delighted to have been shortlisted for 'Best Innovation in the mortgage space' at the 2023 MoneyAge awards!… twitter.com/i/web/status/1…

23 Feb 2023

SmartSearch @SmartSearchUK

📢85% of crypto firms don't meet the #FCA minimum standards on anti-money laundering and counterterrorism. Read the… twitter.com/i/web/status/1…

15 Feb 2023

SmartSearch @SmartSearchUK

RT @GBBusinesswoman: Next up, we have Technology Businesswoman of the Year! Congratulations to Collette Allen, @SmartSearchUK https://t.co/…

30 Jan 2023

SmartSearch @SmartSearchUK

RT @bClearComms: Crypto Wild West: 85% of UK crypto firms fail to meet minimum FCA standards Martin Cheek, @SmartSearchUK says the crypto i…

30 Jan 2023

SmartSearch @SmartSearchUK

Stay one step ahead in the fight against #moneylaundering with #SmartSearch. Book your free personalised demo toda… twitter.com/i/web/status/1…

30 Jan 2023


Additional Information
Parent Company:	SmartCredit Limited

Tradeshow Attendance

ICE London 2023
7 Feb 2023 - 9 Feb 2023
Booth S2-100

ICE Totally Gaming 2018
6 Feb 2018 - 8 Feb 2018
Booth S2-102

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

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

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

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

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