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

Finance

SmartSearch

SmartSearch's headquarters in Ilkley, United Kingdom

John Dobson

Michael Trevethan McIm

Julie Green

Bill Inman

Karen Colthorpe

Vicky Hester

Customer Success Team

Sales and Business Development Team

Head Of Departments

Leadership Team

Account Management and Sales

Marketing Team

SmartSearch

Org chart

Teams