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

Mayfield House
Lower Railway Road
Ilkley, West Yorkshire, England LS29 8FL
United Kingdom
Phone:  +44 1135-374700
Fax:  +44 113-2508438
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We are delighted to have been shortlisted for 'Best Innovation in the mortgage space' at the 2023 MoneyAge awards!……
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📢85% of crypto firms don't meet the #FCA minimum standards on anti-money laundering and counterterrorism. Read the……
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RT @GBBusinesswoman: Next up, we have Technology Businesswoman of the Year! Congratulations to Collette Allen, @SmartSearchUK…
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RT @bClearComms: Crypto Wild West: 85% of UK crypto firms fail to meet minimum FCA standards Martin Cheek, @SmartSearchUK says the crypto i…
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Stay one step ahead in the fight against #moneylaundering with #SmartSearch. Book your free personalised demo toda……
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Additional Information
Parent Company: SmartCredit Limited
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