Insights

Global AML Reach SmartSearch offers UK and international verification in one platform with sanction, PEP, UBO, and adverse media screening, presenting a compelling cross-border AML solution for banks, fintechs, and lenders expanding to global markets.

Fast Verification Individual AML checks complete in two seconds and business checks under three minutes, enabling high-volume clients to streamline onboarding and reduce friction for customers in regulated sectors.

Growth Through US Expansion Recent investments and recognition for SmartSearch US Inc. indicate a ramped focus on the US market, suggesting opportunities with US-based financial services firms, fintechs, and advisory networks seeking strong AML capabilities.

Strategic Partnerships Partnerships with Twenty7Tec and Armalytix to introduce Source of Funds solutions create入口 for selling AML/compliance bundles to financial advisors, mortgage and wealth providers, and fintechs seeking integrated verification.

Open Banking Synergy Open Banking-powered SoF solutions and ongoing product expansions position SmartSearch to cross-sell to property, mortgage, and lending verticals looking to enhance evidence of funds, due diligence, and regulatory compliance.

Similar companies to SmartSearch

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 Formats	Example	Percentage
First.Last@smartsearchuk.com	John.Doe@smartsearchuk.com	99%
First.Middle@smartsearchuk.com	John.Michael@smartsearchuk.com	1%
First.Last@smartsearch.com	John.Doe@smartsearch.com	92%
Last@smartsearch.com	Doe@smartsearch.com	8%

Frequently Asked Questions

Where is SmartSearch's headquarters located?

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?

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

What is SmartSearch's NAICS code?

SmartSearch's NAICS code is 5112 - Software Publishers.

How many employees does SmartSearch have currently?

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?

SmartSearch operates in the Software Development industry.

What technology does SmartSearch use?

SmartSearch's tech stack includes SmartSearchAnsibleStatamicRSSMiroMicrosoft TeamsJUnitIonic.

What is SmartSearch's email format?

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

SmartSearch

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

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

Q: How many employees does SmartSearch have currently?

SmartSearch has approximately 240 employees.

Q: What technology does SmartSearch use?

SmartSearch's tech stack includes X-Content-Type-Options, Claude by Anthropic, Webpack, MySQL, OneTrust.

Q: What is SmartSearch's NAICS code?

SmartSearch's NAICS code is 5112 (Software Publishers).

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.