SMARTSEARCH
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.
SMARTSEARCH
Industry:
Finance Fraud Detection Security
Founded:
2005-08-11
Address:
Ilkley, Bradford, United Kingdom
Country:
United Kingdom
Website Url:
http://www.smartsearch.com
Total Employee:
101+
Status:
Active
Contact:
0113 223 4106
Total Funding:
0
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Font API Apple Mobile Web Clips Icon Google Tag Manager Content Delivery Network Domain Not Resolving Global Site Tag US Privacy User Signal Mechanism GStatic Google Static Content
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Current Advisors List
Current Employees Featured
Founder
Investors List
Marlin Equity Partners
Marlin Equity Partners investment in Private Equity Round - SmartSearch
Official Site Inspections
http://www.smartsearch.com Semrush global rank: 1.74 M Semrush visits lastest month: 13.58 K
- Host name: ec2-99-81-9-47.eu-west-1.compute.amazonaws.com
- IP address: 99.81.9.47
- Location: Dublin Ireland
- Latitude: 53.3338
- Longitude: -6.2488
- Timezone: Europe/Dublin
- Postal: D02
