SmartSearch

Software Development • Ilkley, England, United Kingdom • 201-500 Employees

Company overview

Headquarters	Mayfield House, Lower Railway Road, Ilkley, West Yorkshire LS29 8FL, GB
Phone number	+441108931
Website	smartsearch.com
SIC	737
Keywords	KYC, PEP, Anti Money Laundering, Business Checks, Mobile Number Validation, Aml Checks, Aml Customer Due Diligence, Bank & Card Validation, Client Verification Service, Date Of Birth Validation, Ni No Validiation, Passport No Validation, Sdn And Terrorist Warnings
Employees	201-500
Socials

Key Contact at SmartSearch

Phil Cotter

Chief Executive Officer

Mobile @smartsearch.com

SmartSearch Email Formats

SmartSearch uses 3 email formats. The most common is {first initial}.{last name} (e.g., j.doe@smartsearch.com), used 50% of the time.

Format	Example	Percentage
{first initial}.{last name}	j.doe@smartsearch.com	51.1%
{first name}.{last name}	john.doe@smartsearch.com	47.1%

About SmartSearch

SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. SmartSearch distinguishes itself in the UK with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP, UBO, and adverse media screening, and then ongoing monitoring. Headquartered in Ilkley, West Yorkshire, SmartSearch’s very latest technology delivers an unrivalled user experience to around 7,000 client firms and 60,000 users, enabling them to comply with the latest AML regulations and fulfil their AML, Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance obligations. SmartSearch’s automated, electronic verification is significantly more convenient for both users and their end customers, with individual AML checks taking two seconds from start to finish, while business checks take less than three minutes. This is alongside a host of innovative digital compliance solutions which support regulated organisations in remaining compliant and secure, in the fight against global money laundering and fraud. For more information, please visit www.smartsearch.com

SmartSearch revenue & valuation

Annual revenue	$23,500,000
Revenue per employee	$95,000
Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues	$75,200,000
Total funding	No funding