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)

smartsearchuk @smartsearchuk

🏆 **Winner Announcement**🏆 Last Friday some of the SmartSearch team got to celebrate another incredible achievement as we won the 'special recognition award at the #IlkleyBusinessAwards! Congratulations to our amazing team and all the winners 🌟 #smartsearch https://t.co/62waj7TF4N

08 Mar 2023

smartsearchuk @smartsearchuk

📣 We’re attending the AML & FinCrime Tech Forum 2023! 🗓️ Tuesday 31st January 📍 One America Square, London Book a meeting with our money laundering experts 👇 meetings.hubspot.com/smartsearch/ev… #smartsearch #AntiMoneyLaundering #AMLCompliance https://t.co/naSlusmPbv

20 Jan 2023

smartsearchuk @smartsearchuk

🤸‍♀️ Make way for Movember! In support of the leading charity, Movember USA, changing the face of men's health, here are some of the SmartSearch team growing a moustach to raise funds for men's mental health. https://t.co/nsoMSbIe92

02 Nov 2022

smartsearchuk @smartsearchuk

🏆 **Winners!!** 🏆 We're delighted to announce that last week SmartSearch won the 'Medium Business Award' at the Yorkshire Business Masters 2022 Awards! https://t.co/09AoU158Lr

24 Oct 2022

smartsearchuk @smartsearchuk

An action shot from our Q3 all-hands meeting last week! It's always a great opportunity for departments across the business to come together and share both company-wide and individual team achievements 🎉 https://t.co/kUk8OnCCh8

03 Oct 2022


Additional Information
Parent Company:	SmartCredit Limited

Tradeshow Attendance

ICE London 2024
6 Feb 2024 - 8 Feb 2024
Booth S2-100

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

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