SmartSearch

SmartSearch is an online provider of Anti-Money Laundering verification services.

Business Model:

Revenue: $0

Employees: 51-200

Rankings

Detailed SmartSearch Information

Geographic Data

SmartSearch headquarters map

Address: Lower Railway Rd

City: Ilkley

State: england

Zip: LS29 8FL

Country: GB

Financial Info

Stage:

private equity

Raised Last:

$0

Raised Total:

$0

Metrics

1,455,893Website Global Rank

15,094Website Monthly Traffic

Twitter Followers

Description

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.

Contact Phone:

Contact Email:

Announced Date Company Transaction Money Raised
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
Announced Date Name Price

Employee Departments

Employee States

Uniview Singapore VEID Logo
Uniview Singapore VEID
Revenue: 0 - 100000
Employees:
Industry: Software
Details
Konkuk University Medical Center Logo
Konkuk University Medical Center
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Education
Details
Daemon Technologies Logo
Daemon Technologies
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Blockchain
Details
Ace International Trade Logo
Ace International Trade
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Industrial
Details
An Hòa Communications Logo
An Hòa Communications
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Advertising
Details

You know, we could be doing all this for you..

CoBee's Logo

Be ahead of your competition

  • Realtime intelligence
  • Automated contact tracking
  • Unmatched insights
  • Eliminate manual research