SmartSearch
Phil Studley, currently working at SmartSearch as an Enterprise Business Development Sales Manager, brings a wealth of experience in various industries such as insurance and banking. Prior to SmartSearch, Phil worked at Barbon Insurance Group as a Customer Development Manager and at M&S Bank as a Quality Assurance Specialist. With a focus on anti-money-laundering software and customer development, Phil's expertise is in driving business growth and ensuring quality assurance in the financial sector.
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SmartSearch
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.