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Apr 05, 22 (Updated: Aug 22, 22)

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1. Smartsearch.com
Editor Seoul, South Korea 2 years ago

SmartSearch: AML Checks | Anti Money Laundering Checks ...

https://www.smartsearch.com/

SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations.

Social Handles

Smartsearch.com Official Pages

SmartSearch is here to make ...
Get help with all things AML
The latest in AML
Blog
About Us
Case Studies | Testimonials
Identity Verification and AML ...
Contact Us
United States

Page Status Information

Checked At HTTP Status Code Connect Time (ms) Result
2024-04-18 23:17:32 200 77 Page Active
2024-04-11 22:16:52 200 77 Page Active
2024-04-04 03:25:04 200 46 Page Active
3
0
2. Capterra.co.uk
Disciplined 2 years ago

SmartSearch Pricing, Cost & Reviews - Capterra UK 2022

https://www.capterra.co.uk/software/194166/smartsearch

What Is SmartSearch? SmartSearch provides businesses with a one-stop-shop to meet their anti-money-laundering (AML) and compliance obligations.

5
1
3. Getapp.co.uk
Scholar 2 years ago

SmartSearch Reviews, Prices & Ratings | GetApp UK 2022

https://www.getapp.co.uk/software/8932/smartsearch

SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, ...

3
1
4. Business-live.co.uk
Announcer 2 years ago

Former Dow Jones executive takes helm of anti-money ...

https://www.business-live.co.uk/technology/former-dow-jones-executive-...

The SmartSearch system carries out identity checks using a combination of credit reference data and trusted public sources, which makes it ...

3
0
5. Onesearch.direct
Informed Israel 2 years ago

SmartSearch AML from OneSearch Direct

https://onesearch.direct/products/SmartSearch%20AML/

With no need to collect documents, SmartSearch delivers simplified and accelerated customer on boarding, with UK individuals verified instantly, ...

2
1
6. Moneylaunderingcompliance.com
Guru Copenhagen, Denmark 2 years ago

Individual Customer Verification Report - Money Laundering ...

https://www.moneylaunderingcompliance.com/index.php/customer-verificat...

Customer Verification with SmartSearch · AML checks on Individuals · Multiple Verification Methods · Detailed online reports · Sanction, PEP, SIP and RCA checks · “ ...

1
1
7. Smartsearch-recruitment.com
Scholar Lake Helen, FL 1 year ago

Smartsearch Recruitment |

https://smartsearch-recruitment.com/

SmartSearch Online Recruitment Solutions. We offer flexible and innovative fixed price online recruitment solutions, combining recruitment expertise with a ...

1
1
8. Smartsearch.plus
Explainer Munich, Deutschland 1 year ago

SmartSearch | SmartSearch talent acquisition

https://smartsearch.plus/

SmartSearch® is our real-time, intuitive talent acquisition tool that centralizes sourcing, recruiting, applicant tracking, and hiring activities by providing ...

2
1
9. Estateagenttoday.co.uk
Curious India 1 year ago

Better AML solutions needed amid warnings of possible...

https://www.estateagenttoday.co.uk/sponsored-content/2021/9/better-aml...

In response, UK anti-money laundering specialist SmartSearch has launched SmartDoc - the most advanced document verification system on the ...

3
0
10. Introducertoday.co.uk
Disciplined 1 year ago

SmartSearch combats global money laundering with new ...

https://www.introducertoday.co.uk/breaking-news/2021/9/smartsearch-com...

Connect With Us ... By submitting your enquiry you agree to the contact details entered in this form being used to contact you regarding your ...

3
0
11. Financialreporter.co.uk
Legendary 1 year ago

SmartSearch announces new CEO | Financial Reporter

https://www.financialreporter.co.uk/smartsearch-announces-new-ceo.html

Anti-money laundering specialist, SmartSearch, has appointed Guy Harrison as ... solution for AML verification, both in the UK and globally.

3
1
12. Company-information.service.gov.uk
Teacher Zagreb, Croatia 1 year ago

SMARTSEARCH INTERNATIONAL LIMITED overview

https://find-and-update.company-information.service.gov.uk/company/120...

SMARTSEARCH INTERNATIONAL LIMITED - Free company information from Companies House including registered office address, filing history, accounts, ...

2
1
13. Finextra.com
Teacher Barcelona Area, Spain 1 year ago

SmartSearch expands into Europe - Finextra Research

https://www.finextra.com/pressarticle/87530/smartsearch-expands-into-e...

Leading UK anti-money laundering (AML) firm SmartSearch is launching in the Netherlands, introducing its innovative digital solution to a ...

5
1
14. Institutionalassetmanager.co.uk
Teacher Sweden 1 year ago

SmartSearch named one of UK's top tech firms for second ...

https://www.institutionalassetmanager.co.uk/2020/09/07/289257/smartsea...

SmartSearch is the UK's leading provider of anti-money-laundering (AML) software. Its unique one-stop digital platform means regulated firms ...

3
1
15. Aston.ac.uk
Disciplined Gurgaon, India 1 year ago

Library SmartSearch and LibGuides - Aston University

http://www.aston.ac.uk/library/smartsearch
0
1
16. Credit-connect.co.uk
Refiner New York, NY, United States 1 year ago

SmartSearch appoints new CEO - Credit Connect

https://www.credit-connect.co.uk/news/smartsearch-appoints-new-ceo/

Anti-money laundering specialist, SmartSearch has announced the appointment of Guy ... and currently operates in the UK, the US and Europe.

6
0
17. Spacestor.com
Informed 1 year ago

SmartSearch - Spacestor

https://spacestor.com/projects/smartsearch/

A stunning space filled with eye-catching design features and a variety of agile, collaborative working spaces. Location. Yorkshire, UK.

3
0
18. Reed.co.uk
Outspoken 1 year ago

Smart Search jobs - Reed.co.uk

https://www.reed.co.uk/jobs/smart-search/p6520

Apprentice Site Manager – Modular Construction, Based near Leeds but with UK travel, Salary 15-19k excellent benefits and career opportunities ...

4
0

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Frequently Asked Questions

What does a SmartSearch do?

With SmartSearch you can perform both business and consumer verification checks. Other unique features include email alerts when the system finds any Sanction, PEP or SIP matches as well as ongoing monitoring of all client records.

Who owns SmartSearch?

As John Dobson sits in his Ilkley office, he lets on that he has seen around 50 private equity houses and venture capitalists in 2018. They, like a lot of people, have spotted the growing phenomenon that is SmartSearch.

What is SmartSearch secure?

SmartSearch works to identify and verify individuals and businesses in order to highlight false identities, mitigating the risk for impersonation and other money laundering techniques.

How long does Anti-Money Laundering check take?

Ordered and returned within 1 working day, the AML checks are the quickest and simplest way to verify the identity of your client. These searches are fully compliant with the EU's Fourth Money Laundering Directive.
Is Post Helpful?

Recent Tweets By smartsearchuk

Lamp
@SmartSearchUK Don't gamble on customer data! 📢 Our award-winning onboarding solutions will be on display at #ICE 2023 📢 Join us at the world's biggest gaming technology exhibition! Book a meeting with our experts or visit us on stand S2 -100 👇 https://t.co/HbZg0LAmFv https://t.co/Eb4WKOnGW2
2023-01-12 04:12:04
Lamp
@SmartSearchUK ✔ Ready to meet your compliance obligations and drive cost savings for your business in 2023? Book your personalised demo today 👇 https://t.co/qpMs0Tg7w4
2023-01-04 12:22:30
Lamp
@SmartSearchUK From everyone at SmartSearch, have a wonderful Festive Holiday and a Happy New Year! 🎄⭐ #smartsearch https://t.co/kIfkVOXW1r
2022-12-24 10:00:01
Lamp
@SmartSearchUK We are thrilled to be featured as a top 20 KYC solution provider in the ICON Outlook special magazine edition for #kyc solutions in 2022 📢 https://t.co/qjdIRIdK7q #smartsearch #AML #moneylaundering #KYC
2022-12-19 00:00:00
Lamp
@SmartSearchUK 🚨 It is now vital that crypto firms put robust AML procedures in place to ensure they are not becoming enablers of financial crime. 👇👇 https://t.co/a2XY7e2BUZ
2022-12-06 00:00:00
Lamp
@SmartSearchUK 📢 Despite losing to England on Wednesday in the World Cup, one trophy Wales can take is that it is the part of the UK most likely to stop Russians laundering dirty money since the start of the war in Ukraine! Read more here : https://t.co/pRxHMJfTo0
2022-11-30 00:00:00
Lamp
@SmartSearchUK Visiting @LegalexShow tomorrow? Visit us on stand 730 and learn all about our convenient AML services for legal firms! https://t.co/6gM9prVUUY
2022-11-22 00:00:00
Lamp
@SmartSearchUK Today, at 11 o'clock, SmartSearch held a 2-minute silence to remember all those who served past and present. Lest we forget. #LestWeForget #ArmisticeDay #RemembranceDay https://t.co/zheaJln3G0
2022-11-11 00:00:00
Lamp
@SmartSearchUK 📢The #ENABLERS Act is the biggest shakeup to US AML law in more than 50 years Join our Managing Director, Martin Cheek, as he takes a deep dive into the ENABLERS Act 👇 Register here: https://t.co/hvdgSndryD https://t.co/kH6ifQkpsu
2022-11-10 00:00:00
Lamp
@SmartSearchUK 🤸‍♀️ Make way for Movember! In support of the leading charity, @Movember, changing the face of men's health, here are some of the SmartSearch team growing a moustach to raise funds for men's mental health. https://t.co/nsoMSbIe92
2022-11-02 00:00:00
Lamp
@SmartSearchUK 🏆 **Winners!!** 🏆 We're delighted to announce that last week SmartSearch won the 'Medium Business Award' at the Yorkshire Business Masters 2022 Awards! https://t.co/09AoU158Lr
2022-10-24 00:00:00
Lamp
@SmartSearchUK Don't leave your firm wide open to breaches, fines, and reputational damage. Take advantage of our cutting-edge technology and make your AML and sanction procedures efficient and robust 👇 https://t.co/CBaIPiktig https://t.co/XmsPAy8IEd
2022-10-14 00:00:00
Lamp
@SmartSearchUK We are so pleased to welcome Zowie Lees-Howell to the SmartSearch family as VP of Enterprise Sales. Please join us in welcoming Zowie 👋 #smartsearch #AML #antimoneylaundering https://t.co/D3d6NbiLMd
2022-10-12 00:00:00
Lamp
@SmartSearchUK An action shot from our Q3 all-hands meeting last week! It's always a great opportunity for departments across the business to come together and share both company-wide and individual team achievements 🎉 https://t.co/kUk8OnCCh8
2022-10-03 00:00:00
Lamp
@SmartSearchUK Calling all Legal Firms 📢 Did you know the Solicitors Regulation Authority (SRA) is planning a 1510% increase in the fines it can levy for misconduct by solicitors - – from £50,000 to £805,000 ? Discover our all-in-one AML solution 👇 https://t.co/XtmIhjYqG0
2022-09-27 00:00:00
Lamp
@SmartSearchUK We are delighted to announce that SmartSearch has been officially shortlisted as a finalist for the VIXIO GamblingCompliance Global Regulatory Awards 2022. We look forward to celebrating this fantastic achievement at the #GRA2022 on November 30, 2022🏆 https://t.co/jlpaEewnlP
2022-09-22 00:00:00
Lamp
@SmartSearchUK 🤸 Visit us today – @ stand 53 at the #eamasters event and learn all about our convenient AML services for property firms! #smartsearch #eamasters #AML #antimoneylaundering #propertyfirms #estateagents https://t.co/090DytEX3q
2022-09-21 00:00:00
Lamp
@SmartSearchUK Visiting the British Legal Technology Forum 2022? Pre-book your meeting with the SmartSearch team and speak to our #AML experts ✔ Book your meeting with our #AML experts below👇 https://t.co/WjbI8Tnw3Q https://t.co/gMtYUwE8eU
2022-08-30 00:00:00
Lamp
@SmartSearchUK People subject to sanctions are reportedly using cryptocurrency services to evade the sanctions ⛔ Could this be putting crypto firms and those transacting in crypto at risk of fines or criminal prosecution? https://t.co/JQQeAKmolA
2022-08-25 00:00:00
Lamp
@SmartSearchUK Are you still manually re-keying customer data? Not only is that a waste of time and resources, but it is risky too because the more times client data is inputted, the higher the chance of error👇👇 https://t.co/DbcEdl1Vt9
2022-08-11 00:00:00
Lamp
@SmartSearchUK Join us in August as AML and regulated industry expert, Collette Allen hosts a series of thought-provoking webinars. Register today and secure your place : https://t.co/5grDUwg1ek #smartsearch #AML #antimoneylaundering #innovation #digitalisation #Webinar https://t.co/0E71zBmxrQ
2022-07-26 00:00:00
Lamp
@SmartSearchUK Join us in July as AML and regulated industry expert, Martin Cheek hosts a series of thought-provoking webinars. Register today and secure your place : https://t.co/xWCwyTOCKX #smartsearch #AML #antimoneylaundering #russiansanctions #Webinar https://t.co/b0Xo4dyvok
2022-07-19 00:00:00
Lamp
@SmartSearchUK European Union regulators have updated the existing rules on anti-money laundering for crypto service providers. The new rule will see crypto exchanges collect data on both parties for “traceability of crypto-asset transfers.” 👇👇 https://t.co/JN2gSDdUZy
2022-07-13 00:00:00
Lamp
@SmartSearchUK Join us in June and July as AML and regulated industry expert, Martin Cheek hosts a series of thought-provoking webinars. Register today and secure your place : https://t.co/xWCwyTOCKX #smartsearch #AML #antimoneylaundering #russiansanctions #Webinar https://t.co/yqALZ8A3d0
2022-07-12 08:18:02
Lamp
@SmartSearchUK We are delighted to have been shortlisted for ' Outsourced Partner of the Year' at the Broker Innovation Awards 2022 🏆 https://t.co/x8bMJVTzu6
2022-07-07 03:17:53
Lamp
@SmartSearchUK Our latest survey shows the worrying size of the challenge when it comes to closing the AML loopholes being exploited by criminals. Discover more of the money laundering loopholes missed by legal firms 👇 https://t.co/Caz2LSr1BZ https://t.co/u8jkVbCdna
2022-07-06 12:31:45
Lamp
@SmartSearchUK The EU is making it more difficult for criminals to misuse cryptocurrencies for criminal purposes as a provisional agreement is reached on transparency of crypto-asset transfers ✔ Read more here 👇 https://t.co/g7S8PA6wO9
2022-07-06 07:52:44
Lamp
@SmartSearchUK £7.8m fine for insurance broker JLT Specialty should be wake up call for regulated firms ⛔ Find out how SmartSearch can help your firm get compliant and stay compliant by visiting https://t.co/CBaIPijVsI
2022-07-04 01:37:13
Lamp
@SmartSearchUK Alto customers can now streamline their AML process and meet their legal requirements quickly and easily✔ #smartsearch #AML #antimoneylaundering #Alto #Zoopla https://t.co/tP0ZDQ3Rwj
2022-06-30 08:32:05
Lamp
@SmartSearchUK The annual SmartSearch York Races trip took place last weekend and the entire SmartSearch family had a great day filled with food, bubbles, and horse racing 🥂 🐎 https://t.co/mSutjdS1BC
2022-06-22 07:57:12
Lamp
@SmartSearchUK Any banks or building societies that do not have robust risk-based anti-money laundering processes in place are at heightened risk of enabling serious organised crime ⛔ Discover our tailored AML Products For Banks And Buildings Societies 👇 https://t.co/ZcPlUcPhtD... https://t.co/Va0jAq7Oug
2022-06-14 08:30:00
Lamp
@SmartSearchUK We are proud to have 1,000 clients in the property industry ✅ Read the full article below 👇 https://t.co/4TGDfywBQ0 https://t.co/EPaSCC8Qx4
2022-06-09 03:08:48
Lamp
@SmartSearchUK When banks choose to risk AML fines as a ‘cost of doing business’ the cost is much higher than the fine itself. Read our latest blog to discover the implications AML fines have on banks 👇 https://t.co/UkVAYQpEzM https://t.co/R46V6Nzj6n
2022-05-31 09:29:59
Lamp
@SmartSearchUK In a robust speech to the London Law Expo, SmartSearch Chief Operating Officer, Collette Allen, has called on legal firms to catch up with the digital tools which would help to prevent financial crime. You can read the full article below 👇 https://t.co/22nFegKjbD https://t.co/6e20kWnmZV
2022-05-25 09:27:55
Lamp
@SmartSearchUK 🤸 Visit us today – @ stand 480 at the #Accountex event and learn all about our convenient AML services for accountants! https://t.co/PwmLZU0ENC
2022-05-11 08:30:03
Lamp
@SmartSearchUK We are pleased to announce Collette Allen is now the Chief Operating Officer at SmartSearch. Collette has been with the company since 2013 and is an integral part of the business, so please join us in congratulating her on her new role and wishing her the best of luck! https://t.co/2kYVNi6zxO
2022-05-06 10:14:21
Lamp
@SmartSearchUK 🤸 Visit us today – @ stand 10 at the #BSA – to learn all about our anti-money-laundering products and how you can automate your client onboarding processes via MVT technology, to streamline your UK individual and #AML processes.✔ https://t.co/WTXUgZDZt9
2022-05-04 08:41:55
Lamp
@SmartSearchUK Navigating new sanctions can be hard, so we've compiled a checklist to help ensure your business meets its obligations 👇✔ https://t.co/Zpmq6hoQ0I
2022-04-19 08:33:31
Lamp
@SmartSearchUK Join our CEO, Guy Harrison, on the 6th April, 5.40pm CET for a crucial conversation on #sanctions developments. 🗓 💡AlixTalks will discuss key compliance management matters! 🖍Get yourself on the invite list here : https://t.co/sjXxcexMUr
2022-04-05 02:37:58
Lamp
@SmartSearchUK The accountancy sector is especially vulnerable to financial crime. We offer time-saving, hassle-free AML software for accountants. Find out how we make being AML compliant simple: https://t.co/pXXZ03kF7P https://t.co/ACj1KiOKsf
2022-03-30 02:04:04
Lamp
@SmartSearchUK We've been nominated for 'Regtech partner of the year' and would love your support. You can vote for us here 🏆https://t.co/fycI6mNGfB @BritBankAwards https://t.co/yzIWRhR70s
2022-03-29 04:09:48
Lamp
@SmartSearchUK Our AML expert Jade Kirk explores why monitoring matters for forex platforms aiming to combat all forms of financial crime. Read the full blog post here: https://t.co/RROgXJEIMx https://t.co/MgigKtQOks
2022-03-28 01:07:28
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Overview
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20
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Updated
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