Verified fintech
SmartSearch
- Headquarters
- Ilkley, UK
- Website
- smartsearch.com
- Category
- RegTech
About
SmartSearch provides anti-money-laundering and compliance software for regulated firms in sectors such as legal, accountancy, property, financial services and gaming. Its platform runs KYC and KYB checks, sanctions and PEP screening, document verification and ongoing monitoring, with international checks across more than 40 countries. Businesses enter customer details and the system returns automated verification results, drawing on data from Equifax, Experian and TransUnion.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.