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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User SmartSearch
RT @UKCareersFair: @SmartSearchUK will be #exhibiting at our upcoming #Bradford Careers Fairs!⚡️ 📍 Midlands Hotel 🗓 Thursday 20th October…
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User SmartSearch
An action shot from our Q3 all-hands meeting last week! It's always a great opportunity for departments across th… twitter.com/i/web/status/1…
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User SmartSearch
RT @PropIndEye: Dirty money from corrupt oligarchs and others continues to flow into London propertyindustryeye.com/dirty-money-fr…
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User SmartSearch
Calling all Legal Firms 📢 Did you know the Solicitors Regulation Authority (SRA) is planning a 1510% increase in t… twitter.com/i/web/status/1…
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User SmartSearch
We are delighted to announce that SmartSearch has been officially shortlisted as a finalist for the VIXIO GamblingC… twitter.com/i/web/status/1…
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Additional Information
Parent Company: SmartCredit Limited
Tradeshow Attendance
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