SmartSearch

SmartSearch provides digital AML, KYC/ID verification, and due diligence solutions for regulated firms including brokerages to meet ever-evolving compliance needs.

Is this your company?

Email: sales@smartsearch.com

Phone: +44 113 274 7777

Web: https://www.smartsearch.com/

products

• SmartSearch
  Electronic AML and KYC client onboarding, business and person checks, ongoing monitoring, and global PEP/sanctions screening.