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SmartSearch

Software Development

Specialities :
Anti money laundering
Aml checks
Kyc
Aml customer due diligence
Pep

+8

Last Updated: November 20, 2025
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Revenue
$23.50M
Total Funding
--
Size
51 - 200
About Us
Org Charts
Employees
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Tech Stack
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Frequently Asked Questions About SmartSearch

What does Smartsearch do?+

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...

What are Smartsearch's specialties? +

Anti money laundering,aml checks,kyc,aml customer due diligence,pep,sdn and terrorist warnings,client verification service,business checks,bank & card validation,date of birth validation,ni no validiation,mobile number validation,and passport no validation

What is Smartsearch's industry? +

Smartsearch operates in the Software development industry.

What is Smartsearch's revenue? +

Smartsearch's revenue is $23.50m

What is Smartsearch's company size? +

Smartsearch has 51 - 200 employees.

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