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.
Recent News
What Is an Adverse Media Check and Why It Matters for AML
Why Synthetic Identity Fraud Is Harder to Detect in 2026
How Estate Agents Can Tackle Identity Fraud and Financial Crime
Why AML Failures Cost More than Just Fines
Spotting Sanctions Evasion Before It Costs Your Business
SmartSearch Completes Credas Deal to Enhance RegTech Platform
SmartSearch Boosts Digital Compliance Business Through Credas Acquisition
Why Automated PEP Screening Is No Longer Optional