SmartSearch is an online provider of anti-money laundering verification services, with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP and adverse media screening, and then ongoing monitoring.
Areas of Work
Factfile
Founded 2005
Company Size 101-200
Funding Raised Undisclosed
Technology Stack Apps | Services
Technology - Purpose Recognition
Customer In-house, Large Law Firms, Small Law Firms
Customer Classification B2B
Business Model Undisclosed
Funding
Funding Stage
IPO/Acquisition
Total Funding Raised
Undisclosed
Private Investment
Undisclosed
Acquirer
Triple Private Equity UK
Date of acquisition
22/04/2024