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

Paul Eddie

Collette Allen

Julie Green

Ryan Whitfield

Natasha Viney

Laura Davies Cmgr Fcmi

Katie Horrix

Jonathan Spence

Bethan Bond

Tom Dockerty

Fraser Mitchell

Bill Inman

Karen Colthorpe

Vicky Hester

Nicola Gifford

James Dobson

The Customer Success Team at SmartSearch is dedicated to ensuring clients effectively utilize our Anti Money Laundering (AML) verification services. They provide onboarding support, ongoing training, and personalized assistance to maximize client satisfaction and retention. By offering expert guidance and addressing any issues promptly, the team ensures seamless integration and continuous compliance with AML regulations for all our users.

Customer Success Team

Sales and Business Development Team

Head Of Departments

Customer Success Team

About

Team members

Other teams at SmartSearch

Sales and Business Development Team

Head Of Departments