SmartSearch
Software DevelopmentEngland, United Kingdom201-500 Employees
SmartSearch is a UK-based software developer focused on anti-money-laundering technology. Its verification platform enables both individual and business checks for the UK and international markets, consolidating sanction, PEP, UBO, and adverse-media screening with ongoing monitoring in a single interface accessible via browser or API. The service supports regulated organisations aiming to meet AML, CDD, and KYC obligations by automating verification and streamlining processes for end users and their clients. Headquartered in Ilkley, West Yorkshire, England, SmartSearch serves roughly 7,000 client firms and 60,000 users in the UK and beyond. In December 2025, SmartSearch US Inc. announced a partnership with Twenty7Tec Group to extend secure client verification services for advisers across mortgages, protection and wealth.