SmartSearch
HQ Address
Mayfield House, Lower Railway Road, Ilkley, Leeds LS29 8FL, United Kingdom
Website Address
Business introduction
Driving the Digital Compliance Revolution
Discover frictionless AML compliance with our award-winning anti-money laundering solution. Perform your due diligence, carry out Know Your Customer and Adverse Media checks in the UK or abroad, all with our sophisticated electronic verification platform
Our team was responsible for creating one of the very first electronic AML services back in the early 2000s
Back then, regulatory bodies did not accept electronic identification as a viable alternative to documents such as passports, driving licenses and utility bills. But now, it is recognised as the most reliable, secure and efficient source of information for identity solutions, with the Fifth Money Laundering Directive now stipulating that electronic identification should be used wherever possible.
Now we’re multiple award winning and one of the fastest growing tech companies in the U.K.
Our unique and innovative online platform enables our customers to electronically identify UK and international individuals and businesses. It is the only Know Your Customer (KYC) solution that also provides full sanction and Politically Exposed Person (PEP) screening and ongoing monitoring, allowing clients to use this one piece of technology for all their AML compliance needs.
SmartSearch Solutions
SmartSearch
Individual and business AML checks for compliance By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. AML compliance for UK and......
