Smartsearch
Anti Money Laundering | Business Checks | AML Checks
Overview Smartsearch ?
Our unique Anti Money Laundering verification platform brings together both Individual and Business searches for the UK and International Markets with automatic Worldwide Sanction & PEP screening
Latest news Smartsearch
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What Regtech Solutions Can Help Fintechs Ensure Compliance?
2024 is proving another standout year for the regulatory space, finding itself under the spotlight, for better and worse reasons. This month, The Fintech Times …
7Â months, 1Â week ago
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SmartSearch rolls out global ID verification service
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the launch of its International Individual Check solution.
10Â months, 3Â weeks ago