SmartSearch
Ilkley
About SmartSearch
SmartSearch is an online provider of Anti-Money Laundering verification services. Its multi Award winning SmartSearch Anti Money Laundering (AML) verification service is the first system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is fully compliant with all the Regulating Bodies in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction & PEP checking.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 101 – 250
- Estimated revenue: $10K – $50K
- Funding stage: M&A
- Last round: Private Equity (Oct 2019)
- Website: smartsearch.com
- Phone: 0113 223 4106
Industries & Categories
Finance, Fraud Detection, Security
Social Profiles
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