SmartSearch

About SmartSearch

SmartSearch is a UK-based anti-money laundering (AML) and risk management provider offering a comprehensive digital compliance platform. It delivers KYC, KYB, sanctions and PEP screening, document verification, and ongoing monitoring to help regulated businesses perform due diligence and comply with AML regulations. The platform supports UK and international checks, integrated with triple-bureau data sources, to streamline onboarding and reduce compliance risk. Headquartered in Ilkley, Leeds, SmartSearch serves thousands of regulated businesses across multiple industries.