£10.4M
SmartSearch has received a growth equity investment from Marlin Equity Partners to scale its compliance platform.
S
SmartSearch
SmartSearch provides automated anti-money laundering and compliance verification software.
£10.4MTotal raised
SmartSearch provides automated anti-money laundering and digital verification software for financial, legal and property sectors. The platform allows firms to complete compliance checks rapidly without requiring physical identity documents.
Filed accounts
Cash at bank
Members only
Net current assets
Members only
Total assets less current liabilities
Members only
Net assets
Members only
Shareholders' funds
Members only
Fixed assets
Members only
Cash, assets and headcount from SmartSearch's latest Companies House filing — with year-on-year movement, free with a Winfred account.
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Team
John Dobson
CEO
John brings extensive executive experience from roles including CEO at SmartSearch and Parkgate Estate Holdings Limited, alongside a background at Callcredit Information Group.
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