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.

Marlin Equity Partners

SmartSearch

Exciting news! #SmartSearch has been recognised and shortlisted by GP Bullhound in the 2024 #NorthernTechAwards as one of the fastest-growing technology companies in the North of the UK.

Congratulations to all the other shortlisted companies! Check out the full list of shortlisted companies for the 2024 Northern Tech Awards here: https://bit.ly/3vXpqHs

We are thrilled to be part of this prestigious event and can't wait to celebrate with the winners and Top 100 at the Northern Tech Awards on 25 April at the Manchester Cathedral. It will be an evening filled with leading entrepreneurs and business leaders, showcasing the success and potential of the Northern tech ecosystem. 

#NorthernTechAwards #TechInnovation 🚀🏆

🚩 The top 20 worst-offending countries for AML events in the last decade

In the UK, more than three quarters of its AML events relate specifically to money laundering, which shows the nation has a long way to go in stamping it out.

Discover more insights on the state of money-laundering related crimes and compliance failure issues across the globe 👇

https://lnkd.in/edMsFw2f


Join Ashley Woodhouse and Ian Wright at the upcoming #ACAMS Assembly Hollywood on the 8th-10th April. 

🔎 Key discussions will be held around reforming your sanction CIP to meet regulatory requirements, to discussing the benefits of having a transatalantic perspective. 

SmartSearch US

#TheAssemblyHollywood #AmlCompliance #ACAMS

📢Presenting our latest whitepaper ➡ Configuration and Customisation: Why your business should make the move 

Companies are seeking compliance solutions that seamlessly integrate into their daily operations, offering flexibility and adaptability to existing processes. SmartSearch excels in providing this integration, ensuring a smooth and efficient compliance experience for all our clients. 👇
 
 https://lnkd.in/eRrU8kXG

📢 Did you know that between August 2013 and August 2023, there were 16,150 AML events recorded on AML penalties across the globe. 

Here, we have broken down the most prevalent across the world 👇

Have you read our complete report on Money Laundering and Financial Crime yet? If not, discover more insights here: https://lnkd.in/edMsFw2f

SEON

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SmartSearch is a technology company specializing in data search and analytics solutions. The company provides advanced search capabilities, risk assessment tools, and data intelligence services to businesses and organizations across various industries.

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SmartSearch