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SmartSearch

SmartSearch provides automated anti-money laundering and compliance verification software.

Ilkley, UK Website
£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.


Categories

RegTech

Team

John Dobson

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.

LinkedIn

Investors


Funding history