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 leadership team at SmartSearch has a wide range of experience in many different industries. They have worked as strategic advisors, executive officers, and business development managers. They have also been involved in recruitment, marketing, product development, and customer service. In addition, they have a variety of educational backgrounds, including law, multi-media technology, and business studies.

Leadership Team

CEO and Executive Team

Leadership Team

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Team members

Other teams at SmartSearch

CEO and Executive Team