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 key industry news and insights with our latest resources, including whitepapers, press releases, and video content.
Read all our latest news and views plus all the latest on what's going on in the industry.
Including FAQs, a glossary of terms and information on how to use our award-winning system, our help centre should tell you everything you need to know.
Find out how we have helped some of the UK's leading law, accountancy, finance, insurance, property and investment firms transform their businesses with our award-winning products and services.
At SmartSearch we constantly look to develop our Anti-Money Laundering tool to help firms comply with the Regulations. We were approached by a Leading Stockbroker that wanted to validate bank accounts as part of their client take on and Customer Due Diligence process, and had a large existing client base that required ongoing monitoring. SmartSearch were able to add the Experian Bank Wizard in a matter of weeks as part of the normal electronic verification process. We were also able to upload the file of existing clients both individual and corporate for ongoing monitoring.
The client now has peace of mind that all their new and existing clients will be monitored on an ongoing basis, with email alerts to the firm's Money Laundering Reporting Officer who can then undertake Enhanced Due Diligence as and when required.