SmartSearch Snapshot
2 OfficesLocations
Our mission is to protect people and businesses globally from money laundering and fraud.
Our unique and innovative online platform enables our customers to electronically identify UK and international individuals and businesses.
It is the only Know Your Customer (KYC) solution that also provides full sanction and Politically Exposed Person (PEP) screening and ongoing monitoring, allowing clients to use this one piece of technology for all their AML compliance needs.
Our unique and innovative online platform enables our customers to electronically identify UK and international individuals and businesses.
It is the only Know Your Customer (KYC) solution that also provides full sanction and Politically Exposed Person (PEP) screening and ongoing monitoring, allowing clients to use this one piece of technology for all their AML compliance needs.
Our team was responsible for creating one of the very first electronic AML services back in the early 2000s. Since then we have grown our operations in the UK and expanded into the US and EU markets.
In 2020 we were recognized by both the Financial Times as one of the Top 600 fastest growing companies in Europe and placed in the Sunday Times Tech Track 100.
Our latest technology delivers an unrivaled user experience enabling our users to comply with the latest Anti Money Laundering regulations.
SmartSearch has grown rapidly since its inception in late 2011 and we continue to have ambitious growth plans that make us a truly exciting place to work.
In 2020 we were recognized by both the Financial Times as one of the Top 600 fastest growing companies in Europe and placed in the Sunday Times Tech Track 100.
Our latest technology delivers an unrivaled user experience enabling our users to comply with the latest Anti Money Laundering regulations.
SmartSearch has grown rapidly since its inception in late 2011 and we continue to have ambitious growth plans that make us a truly exciting place to work.
