SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening.
SmartSearch distinguishes itself in the UK with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP, UBO, and adverse media screening, and then ongoing monitoring.
Headquartered in Ilkley, West Yorkshire, SmartSearch’s very latest technology delivers an unrivalled user experience to around 7,000 client firms and 60,000 users, enabling them to comply with the latest AML regulations and fulfil their AML, Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance obligations.
SmartSearch’s automated, electronic verification is significantly more convenient for both users and their end customers, with individual AML checks taking two seconds from start to finish, while business checks take less than three minutes. This is alongside a host of innovative digital compliance solutions which support regulated organisations in remaining compliant and secure, in the fight against global money laundering and fraud.
For more information, please visit www.smartsearch.com
From Domains to Data Center.
InfoQuest has been providing hosting services to the Central PA area and globally since 1994. We have our own data center with redundancy to make certain services are always available.
Provided services include:
- Domain registration (buy or register a domain name)
- Domain Transfers
- Email hosting
- Hosted Exchange email hosting
- Anti-spam firewall service
- Website design
- Web Hosting
- WordPress hosting
- WordPress design
- SSL digital certificates
- Windows virtual servers (VPS)
- Linux Virtual Server Hosting (VPS)
- Cloud Citrix XenServers
- HVD - Hosted Virtual Desktop
- Cloud backup
- Colocation Services at our Harrisburg PA Data Center
We are specialists in multi-industry data mining, monitoring and organization. Price and catalog intelligence, digital shelf optimization, stock and assortment control, competitor tracking, pricing strategy, automatic repricing, dynamic pricing, revenue management, business intelligence, etc. The market fluctuates at breakneck speed and having the relevant information, quickly and reliably, is becoming more and more essential every day. Data is the key, and our tools allow us to obtain it in real time from any site. Business intelligence is our main area of expertise, and our in-house technology is pioneering worldwide. We help all customer profiles:
· Retailers
· Marketplaces
· Brands
· Manufacturers
From any sector:
· Electronics
· Toys
· Fashion
· Beauty
· Hotels
· Rent a car
· Shipping Companies
· Airlines
· Ticket
· Sales
· Textile
· Department Stores
· Etc.
100% in-house technology, agile, adaptable and scalable, with which we offer comprehensive services that improve the productivity of companies through solutions such as:
· DIP Insights - 360º Digital Intelligence Platform
· Price Seeker - Price Intelligence Platform
No data, no business.