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)
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🤸 Visit us today – @ stand 480 at the #Accountex event and learn all about our convenient AML services for accounta… twitter.com/i/web/status/1…
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We are pleased to announce Collette Allen is now the Chief Operating Officer at SmartSearch. Collette has been wit… twitter.com/i/web/status/1…
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🤸 Visit us today – @ stand 10 at the #BSA – to learn all about our anti-money-laundering products and how you can a… twitter.com/i/web/status/1…
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Navigating new sanctions can be hard, so we've compiled a checklist to help ensure your business meets its obligati… twitter.com/i/web/status/1…
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Join our CEO, Guy Harrison, on the 6th April, 5.40pm CET for a crucial conversation on #sanctions developments. 🗓… twitter.com/i/web/status/1…
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Additional Information
Parent Company: SmartCredit Limited
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