Available now: International Individual Check - Verify individuals in over 40 countries --> Discover more
New: Beyond the Basics: Exploring trends shaping AML compliance in 2024 --> Read the full whitepaper
We're a multiple award-winning firm and one of the fastest-growing tech companies in the UK - find out how we got to where we are today.
We are always looking for talented individuals to join our growing team - if you are highly motivated with a positive attitude we want to hear from you.
Discover the latest events we will be hosting, exhibiting, and attending, where you can learn more about our industry-leading digital compliance solutions.
Good technology is only part of the story, you also need top-quality data that you can rely on to have confidence in the search outcome. SmartSearch utilises triple bureau data from the UK's leading data suppliers: Experian, Equifax, and TransUnion to deliver an industry-leading match and pass rate of 97%. Join James Langrick, Enterprise Business Development Manager at SmartSearch, to discuss the triple bureau advantage and discover:
The benefits of a triple bureau solution
How triple bureau can optimise your match and pass rates
How to remove barriers in your customer onboarding process
Reduce PEP & Sanction positive rates by up to 85%
