SmartSearch is an online provider of Anti-Money Laundering verification services.
Business Model:
Revenue: $0
Employees: 51-200
Address: Lower Railway Rd
City: Ilkley
State: england
Zip: LS29 8FL
Country: GB
SmartSearch is an online provider of Anti-Money Laundering verification services. Its multi Award winning SmartSearch Anti Money Laundering (AML) verification service is the first system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is fully compliant with all the Regulating Bodies in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction &a; PEP checking.
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Announced Date | Company | Transaction | Money Raised |
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Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 10/2019 | Private Equity Round | 1 | - |
Marlin Equity Partners Marlin Equity Partners |
10/2019 | Private Equity Round | 1 | - |
Marlin Equity Partners Marlin Equity Partners |
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Announced Date | Name | Price |
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