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

John Dobson

Julie Green

Ryan Whitfield

Natasha Viney

Laura Davies Cmgr Fcmi

Katie Horrix

Jonathan Spence

Bethan Bond

Tom Dockerty

Fraser Mitchell

Bill Inman

Martin Cheek

Karen Colthorpe

Vicky Hester

Nicola Gifford

James Dobson

The executive team at SmartSearch has a history of working in strategic positions at various companies within the robotics and artificial intelligence industries. In addition to this, the team members have also studied at some of the top institutions in the world, giving them the skills and knowledge necessary to lead SmartSearch into the future.

CEO and Executive Team

Leadership Team

CEO and Executive Team

About

Team members

Other teams at SmartSearch

Leadership Team