Growth Momentum SmartSearch is expanding in the US through SmartSearch US Inc., with recent recognition as a 2025 Long-Term Growth Champion and ongoing partnerships, signaling cross-border expansion opportunities for AML and digital compliance services.

Partnerships & Channels Strategic alliances with Twenty7Tec and Armalytix to expand Source of Funds capabilities and Open Banking integrations create multi-channel upsell and cross-sell opportunities into financial advisory firms, lenders, and property sectors.

Acquisitions & Tech Acquisition of Credas Technologies enhances biometric verification capabilities, enabling a broader, more integrated identity verification solution for regulated industries including legal and property sectors.

Market Position Established UK leadership in unified AML, CDD, and KYC verification with rapid individual and business checks positions SmartSearch well to target mid-market and enterprise clients seeking compliant, automated onboarding at scale.

Financial Health Revenue in the high hundreds of millions range and a sizable customer base of about 7,000 client firms and 60,000 users indicate a strong base for upsell of advanced analytics, ongoing monitoring, and additional screening modules.