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Accredited with being a ‘Great Place to Work’, SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. It is one of the only triple bureau organisations in the UK, 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. Our very latest technology delivers an unrivalled user experience to more than 6,000 client firms and 55,000 users, enabling them to comply with the latest AML regulations and fulfil their AML, Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance obligations, with an industry leading 97% match and pass rate. With no requirement for clients to provide identity documents, SmartSearch’s automated verification approach is significantly more convenient for both users and their end customers, with individual AML checks taking two seconds from start to finish, while business checks take less than three minutes. Visit www.smartsearchuk.com for more information.Security
Compliance
Software
Fintech
Overview
Company Mission
Empowering clients worldwide with cutting-edge anti-money-laundering software that ensures compliance and security through advanced, automated verification processes. SmartSearch seamlessly integrates into user systems, offering rapid, reliable, and user-friendly solutions to meet all AML, CDD, and KYC obligations.Employees233
Hq LocationIlkley
Company values
- Collaboration
- Innovation
- User Satisfaction
- Integrity
- Efficiency
SmartSearch currently has 1 job on Remoteville
We sync with SmartSearch's jobs every 6 hours, so check again soon!Recent Jobs
Remote Software Automation Test Engineer, UK- Developing and executing automated tests in C# to ensure the quality and reliability of software products. Collaborate with QA team members, Developers and Pr...