Insights

Expanding US Presence SmartSearch's recent US expansion and partnership with Twenty7Tec demonstrate a strategic focus on increasing market penetration in the North American financial advising and lending sectors, offering opportunities to engage with US-based financial institutions seeking robust AML solutions.

Innovative Product Launches The launch of Open Banking-powered Source of Funds solutions and the integration with Armalytix highlight the company's commitment to digital transformation, making it a valuable partner for regulated firms aiming to enhance their client verification and compliance capabilities.

Recognition and Growth Being named a 2025 Long-Term Growth Champion and receiving triple private equity investment signals strong financial backing and growth potential, providing confidence for sales teams to target mid-to-large financial service organizations seeking scalable AML software.

Technology Leverage Utilizing advanced tech stacks such as API integration, Open Banking, and AI-driven screening, SmartSearch offers a compelling value proposition for tech-savvy compliance departments looking to streamline AML and KYC processes.

Large-Scale Client Base Serving around 7,000 client firms with over 60,000 users across various sectors underscores the company's broad market reach and potential for new customer acquisition within financial services, FinTech, and other regulated industries seeking reliable AML solutions.

SmartSearch Tech Stack

SmartSearch uses 8 technology products and services including SmartSearch, Ansible, Statamic, and more. Explore SmartSearch's tech stack below.

  • SmartSearch
    Applicant Tracking Systems
  • Ansible
    Configuration Management
  • Statamic
    Content Management System
  • RSS
    Content Management System
  • Miro
    Team Collaboration
  • Microsoft Teams
    Team Collaboration
  • JUnit
    Testing And Qa
  • Ionic
    Web Frameworks

Media & News

SmartSearch's Email Address Formats

SmartSearch uses at least 2 format(s):
SmartSearch Email FormatsExamplePercentage
First.Last@smartsearchuk.comJohn.Doe@smartsearchuk.com
99%
First.Middle@smartsearchuk.comJohn.Michael@smartsearchuk.com
1%
First.Last@smartsearch.comJohn.Doe@smartsearch.com
92%
Last@smartsearch.comDoe@smartsearch.com
8%

Frequently Asked Questions

Where is SmartSearch's headquarters located?

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SmartSearch's main headquarters is located at Leeds, England ls29 8fl United Kingdom. The company has employees across 3 continents, including EuropeNorth AmericaAsia.

What is SmartSearch's official website and social media links?

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SmartSearch's official website is smartsearch.com and has social profiles on LinkedInCrunchbase.

What is SmartSearch's NAICS code?

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SmartSearch's NAICS code is 5112 - Software Publishers.

How many employees does SmartSearch have currently?

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As of June 2026, SmartSearch has approximately 240 employees across 3 continents, including EuropeNorth AmericaAsia. Key team members include Chief Executive Officer: P. C.Chief Technology Officer: S. M.Chief Revenue Officer (cro): S. G.. Explore SmartSearch's employee directory with LeadIQ.

What industry does SmartSearch belong to?

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SmartSearch operates in the Software Development industry.

What technology does SmartSearch use?

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SmartSearch's tech stack includes SmartSearchAnsibleStatamicRSSMiroMicrosoft TeamsJUnitIonic.

What is SmartSearch's email format?

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SmartSearch's email format typically follows the pattern of First.Last@smartsearchuk.com. Find more SmartSearch email formats with LeadIQ.

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.

Section iconCompany Overview

Headquarters
Leeds, England ls29 8fl United Kingdom
NAICS Code
5112 - Software Publishers
Employees
201-500

Section iconFunding & Financials

  • $100M$250M

    SmartSearch's revenue is estimated to be in the range of $100M$250M

Section iconFunding & Financials

  • $100M$250M

    SmartSearch's revenue is estimated to be in the range of $100M$250M

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