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
🚨 We are recruiting! 🚨 We are looking for talented developers to join our team, and are open to remote-working.… twitter.com/i/web/status/1…
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User SmartSearch
We can protect you from fraud. 🛡 Our platform will check for suspicious activity by continually monitoring various… twitter.com/i/web/status/1…
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User SmartSearch
With the avalanche of investors looking for rental properties, our CEO John Dobson has warned brokers not to rush t… twitter.com/i/web/status/1…
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User SmartSearch
Know your KYC from your PEP? 🤔 Our CEO, John Dobson has been writing for @MortgageChat on the key terms brokers ne… twitter.com/i/web/status/1…
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User SmartSearch
Manual verification checks vs electronic verification - why make the switch? 📜 🖥 Check out our latest whitepaper e… twitter.com/i/web/status/1…
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Additional Information
Parent Company: SmartCredit Limited
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