Company profile
SmartSearch company profile
SmartSearch is an online provider of Anti-Money Laundering verification services. Its multi Award winning SmartSearch Anti Money Laundering (AML) verification service is the first system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is fully compliant with all the Regulating Bodies in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction & PEP checking.
Business identity
- Website
- https://www.smartsearch.com
- Phone number
- 0113 223 4106
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 101-250 employees
- Revenue range
- $1M-$10M
- Founded
- 2005-08-11
Headquarters
- Headquarters
- Ilkley, England, United Kingdom
- Postal code
- LS29 8FL
- Country code
- GB
- Continent
- Europe