SmartSearch
- Headquarters
- Ilkley, UK
- Website
- smartsearch.com
- Category
- Compliance, KYC & fraud
- Speciality
- AML & screening
About
SmartSearch is an anti-money laundering and KYC compliance platform for regulated firms, based in Ilkley. Its cloud-based platform covers individual and business checks in the UK and internationally, sanctions and PEP screening, ongoing monitoring, risk assessment and document verification through its SmartDoc product. Its site lists legal, accountancy, property, financial services, insurance, investment, gaming, banking and cryptocurrency firms among the sectors it serves, and states that more than 7,000 businesses use the platform. It integrates with third-party systems including Salesforce, Alto Software and Wealth Dynamix. The company is led by CEO Phil Cotter.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.