Accredited with being a ‘Great Place to Work’, 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. It is one of the only triple bureau organisations 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 and adverse media screening, and then ongoing monitoring. Our very latest technology delivers an unrivalled user experience to more than 6,000 client firms and 55,000 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, with an industry leading 97% match and pass rate. With no requirement for clients to provide identity documents, SmartSearch’s automated verification approach 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. Visit www.smartsearchuk.com for more information.
View Top Employees from SmartSearchWebsite | http://www.smartsearch.com |
Revenue | $21 million |
Employees | 225 (189 on RocketReach) |
Founded | 2011 |
Phone | +44 113 537 8034 |
Industry | Software Development, Software Development & Design, Finance, Business/Productivity Software, Software, Financial Services, Fraud Detection, Payments, Privacy and Security, Security |
Web Rank | 4 Million |
Keywords | Anti-Money Laundering |
Competitors | GlobalVision Systems, International Compliance Association, NameScan, Verafin, Veriphy Ltd |
SIC | SIC Code 73 Companies, SIC Code 737 Companies |
NAICS | NAICS Code 541 Companies, NAICS Code 541512 Companies, NAICS Code 511 Companies, NAICS Code 54151 Companies, NAICS Code 5112 Companies, NAICS Code 54 Companies, NAICS Code 51 Companies, NAICS Code 5415 Companies |
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The SmartSearch annual revenue was $21 million in 2024.
Andrew Booth is the Head of Technology of SmartSearch.
189 people are employed at SmartSearch.
The NAICS codes for SmartSearch are [541, 541512, 511, 54151, 5112, 54, 51, 5415].
The SIC codes for SmartSearch are [73, 737].