SmartSearch
SmartSearch provides anti-money laundering (AML) and identity verification solutions to help businesses comply with regulations. Their platform facilitates the process of conducting AML checks, allowing companies to verify the identity of their clients in the UK and internationally.
- KYC, pKYC & CDD
- Fraud prevention
- Ongoing monitoring
- Enhanced due diligence
- Sanctions and PEP screening
- Anti-Money Laundering (AML) checks
Locations
Competitors
Sanction Scanner is a leading provider of comprehensive Anti-Money Laundering (AML) solutions, offering advanced technology and robust tools to detect and prevent financial crimes.
ValidID is a service provided by Professional Office Ltd that offers electronic anti-money laundering checks to verify client identities.
ComplyCube is a global identity verification service that provides powerful online identity verification and KYC solutions.
Company Details
SmartSearch is operated by Smartcredit Limited and is a Active company incorporated on 11 August 2005 with the registered office located in . Smartcredit Limited was registered 20 years ago.
Status
Active
Size
Medium
Directors
13
Age
20 years old
Employees
198
Turnover
£22.26M
Total Assets
£27.45M
Cash in Bank
£3.13M
Total Liabilities
-£4.98M
Teams
181
92
87
29
25
16
3
Chief Executive Officer • Joined Apr 2024
CEO • Joined Jan 2022
Product Owner • Joined Feb 2022
Product Owner • Joined Feb 2024
Product Owner • Joined Feb 2023
Chief Technology Officer • Joined Oct 2024
Chief People Officer • Joined Feb 2025
Chief Transformation Officer • Joined Sep 2024
Chief Revenue Officer (CRO) • Joined Sep 2024
HR Business Partner • Joined Jan 2025
Chief Executive Officer • Joined Apr 2024
CEO • Joined Jan 2022
Product Owner • Joined Feb 2022
Product Owner • Joined Feb 2024
Product Owner • Joined Feb 2023
Chief Technology Officer • Joined Oct 2024
Chief People Officer • Joined Feb 2025
Chief Transformation Officer • Joined Sep 2024
Chief Revenue Officer (CRO) • Joined Sep 2024
HR Business Partner • Joined Jan 2025
Chief Revenue Officer (CRO) • Joined Sep 2024
Account Executive • Joined Sep 2014
Account Executive • Joined Nov 2014
Sales Executive • Joined Jul 2014
Account Executive • Joined Sep 2019
Accounts Executive • Joined Aug 2019
Marketing Executive • Joined Feb 2023
Account Executive • Joined Mar 2018
Marketing Executive • Joined May 2022
Marketing Executive • Joined Jul 2021
Product Owner • Joined Feb 2022
Product Owner • Joined Feb 2024
Product Owner • Joined Feb 2023
Chief Technology Officer • Joined Oct 2024
Project Manager • Joined Oct 2023
Head Of Technology • Joined Oct 2018
Head Of Infrastructure • Joined Aug 2023
Digital Marketing Manager • Joined Mar 2025
Service Desk Manager • Joined Jan 2024
Head Of Service Delivery • Joined Jan 2024
Sales Support Executive • Joined Jan 2015
Sales Support Executive
Core Customer Success Manager - Team Leader • Joined Aug 2023
Sales Support Specialist • Joined Jan 2018
Sales Support Specialist
Business Support Assistant • Joined Sep 2020
Business Support Assistant • Joined Jun 2019
Business Support Assistant • Joined Nov 2024
Business Support Assistant • Joined Oct 2024
Business Support Assistant
Marketing Executive • Joined Feb 2023
Marketing Executive • Joined May 2022
Senior Marketing Executive • Joined Aug 2022
Marketing Executive • Joined Feb 2025
Marketing Executive • Joined May 2022
Market Executive
Market Development Executive • Joined Mar 2021
SME Sales Executive • Joined Jan 2025
Market Engagement Executive • Joined Mar 2023
Market Engagement Executive • Joined Sep 2023
Accounts Assistant • Joined Jul 2024
Senior Payroll Assistant • Joined Mar 2021
Receptionist • Joined Aug 2019
View 181 members