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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"Switching to electronic verification is the best way for banks to ensure compliance with all the latest legislatio… twitter.com/i/web/status/1…
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User SmartSearch
“If the sector is going to prevent fraud and money laundering more effectively, there needs to be a wholesale shift… twitter.com/i/web/status/1…
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User SmartSearch
We’re finalists in the British Data Awards 2021! We are up for: 🏆 Technology Company of the Year 🏆 Large Company… twitter.com/i/web/status/1…
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User SmartSearch
Shifting to electronic methods of customer verification has been a key step forward for regulated business in the… twitter.com/i/web/status/1…
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The property industry says it needs to build a ‘national ID system’ to improve #AML, but the technology is already… twitter.com/i/web/status/1…
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Additional Information
Parent Company: SmartCredit Limited
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