0113 537 4042
info@smartsearch.com
United Kingdom
United States
Netherlands
  • 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

  • Product
    • Overview
    • Features
    • Benefits
    • Pricing
  • Sectors
    Regulated
    • Legal
    • Insurance
    • Accountancy
    • Investment
    • Property
    • Financial Services
    • Gaming
    • Banking
    • Cryptocurrency
    • Property Development
    Business Type
    • Small Businesses
    • Larger Businesses
    • Partnerships
  • Solutions
    • Anti-Money Laundering (AML)
    • Sanctions and PEP Screening
    • Monitoring
    • KYC, pKYC & CDD
    • Fraud Prevention
    • TripleCheck
    • Source of Funds
    • SmartDoc
    • Configurability & Automation
    • International Individual Check
  • Company
    • About Us

      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.

    • Careers

      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.

    • Events

      Discover the latest events we will be hosting, exhibiting, and attending, where you can learn more about our industry-leading digital compliance solutions.

  • Resources
    • 2024 Money Laundering and Financial Crime Report
    • Resources & Insights
    • Blog
    • Help Centre
    • Case Studies
  • Contact
  • Sign in
  • Get a free demo
22nd Jan 2014

test

Share

test

by SmartSearch See more articles by SmartSearch
Share post

See our other popular articles

SmartSearch
18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance
by SmartSearch
SmartSearch
14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence
by SmartSearch
SmartSearch
2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award
by SmartSearch
See more
Follow us:
Get in touch:
  • 0113 537 4042
  • info@smartsearch.com
  • Mayfield House,
    Lower Railway Road
    Ilkley,
    Leeds, LS29 8FL
Products
  • Overview
  • Features
  • Benefits
  • Pricing
Sectors
  • Legal
  • Accountancy
  • Property
  • Financial Services
  • Insurance
  • Investments
  • Gaming
  • Banking
  • Cryptocurrency
  • Property Development
Solutions
  • Anti-Money Laundering (AML)
  • Sanctions and PEP Screening
  • KYC, pKYC & CDD
  • Monitoring
  • Fraud Prevention
  • TripleCheck
  • Source of Funds
  • SmartDoc
  • Configurability & Automation
Business Types
  • Small Businesses
  • Larger Businesses
  • Partnerships
Company
  • About Us
  • Careers
  • Contact Us
  • Events
Resources
  • Resources & Insights
  • Blog
  • Help Centre
  • Case Studies
Data Universe
  • Dow Jones
  • Equifax
  • Experian
  • TransUnion
  • LSEG Risk Intelligence
  • Terms & Conditions
  • Privacy Notice
  • Customer Complaints
© 2024 Company No 05534508.
VAT No 338 4622 89. ICO no. Z1108931
Get a free demo