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

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 Head Of Departments team at SmartSearch comprises key leaders overseeing Talent Management, Finance, Client Operations, Business Support and Operations, Programme Management, and Market Engagement. They collaborate to ensure seamless execution of the company's anti-money laundering services, drive strategic decision-making, manage resources efficiently, and enhance client satisfaction and market presence.

Head Of Departments

Customer Success Team

Sales and Business Development Team

Head Of Departments

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Team members

Other teams at SmartSearch

Customer Success Team

Sales and Business Development Team