New: SmartSearch named Long-Term Growth Champion by the Financial Times and Statista --> Read the full press release
New: Assessing sanctions – How to mitigate compliance risk and protect your business--> Read the full whitepaper
We're a multiple award-winning firm and one of the fastest-growing tech companies in the UK - find out how we got to where we are today.
We are always looking for talented individuals to join our growing team - if you are highly motivated with a positive attitude we want to hear from you.
Discover the latest events we will be hosting, exhibiting, and attending, where you can learn more about our industry-leading digital compliance solutions.
The digital solution can provide access to bank statements to key financial evidence in a much less time-consuming fashion, enabling regulated businesses to ascertain where their customers’ funds are coming from – at pace.
By using SmartSearch’s Source of Funds solution you can keep your business safe in just 60 seconds. Our service will not only enable your clients to quickly and accurately identify any suspicious activity and prevent fraud, but also ensure they are meeting all their regulatory requirements.
As the process is so quick and efficient, it improves customer onboarding both in terms of customer experience and speed, by drastically reducing the workload and errors associated with manual checks.
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