Insights

Expanding Partnership Network SmartSearch's recent expansion of partnerships, such as with Twenty7Tec, indicates an increasing demand for integrated verification solutions within financial advisory, mortgage, and wealth management sectors, presenting opportunities to offer streamlined compliance products to these client bases.

Innovative Product Launches The launch of new Open Banking-powered Source of Funds solutions for the UK property sector demonstrates a proactive approach to meeting sector-specific compliance needs, suggesting potential sales channels with mortgage lenders, property firms, and financial institutions seeking digital verification tools.

Active Industry Acquisition Acquiring Credas Technologies enhances SmartSearch’s biometric verification capabilities, opening opportunities to target legal and property firms requiring advanced identity verification, thereby expanding its customer reach within high-value sectors.

Global Market Growth With operations that verify individuals and companies in both UK and international markets, SmartSearch is positioned to capitalize on cross-border compliance needs, offering tailored AML solutions to multinational financial institutions and businesses expanding globally.

Leadership and Innovation The appointment of a new chief revenue officer and continuous technological innovations indicate a growth-focused strategy, making SmartSearch an attractive vendor for organizations seeking reliable, cutting-edge AML and KYC compliance platforms to meet evolving regulatory standards.

SmartSearch Tech Stack

SmartSearch uses 8 technology products and services including Linkedin Insight Tag, Varnish, jsDelivr, and more. Explore SmartSearch's tech stack below.

  • Linkedin Insight Tag
    Analytics
  • Varnish
    Caching
  • jsDelivr
    Content Delivery Network
  • Video.js
    Javascript Libraries
  • reCAPTCHA
    Security
  • Microsoft Teams
    Team Collaboration
  • NUnit
    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

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 December 2025, SmartSearch has approximately 251 employees across 4 continents, including EuropeNorth AmericaAsia. Key team members include Chief Executive Officer: P. C.Chief Product And 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 Linkedin Insight TagVarnishjsDelivrVideo.jsreCAPTCHAMicrosoft TeamsNUnitIonic.

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 leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. 

SmartSearch distinguishes itself in the UK with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP, UBO, and adverse media screening, and then ongoing monitoring.

Headquartered in Ilkley, West Yorkshire, SmartSearch’s very latest technology delivers an unrivalled user experience to around 7,000 client firms and 60,000 users, enabling them to comply with the latest AML regulations and fulfil their AML, Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance obligations.

SmartSearch’s automated, electronic verification is significantly more convenient for both users and their end customers, with individual AML checks taking two seconds from start to finish, while business checks take less than three minutes. This is alongside a host of innovative digital compliance solutions which support regulated organisations in remaining compliant and secure, in the fight against global money laundering and fraud.

For more information, please visit www.smartsearch.com

Section iconCompany Overview

NAICS Code
5112 - Software Publishers
Employees
201-500

Section iconFunding & Financials

  • $250M$500M

    SmartSearch's revenue is estimated to be in the range of $250M$500M

Section iconFunding & Financials

  • $250M$500M

    SmartSearch's revenue is estimated to be in the range of $250M$500M

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