SmartSearch
The company provides an automated electronic verification platform for anti-money laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) compliance. The software integrates triple-bureau data from Equifax, Experian, and TransUnion to perform individual and international business checks, including Sanctions and PEP screening. Its services are targeted at regulated sectors such as legal, accountancy, property, financial services, gaming, and cryptocurrency.
Visit websiteIlkley, UK
Fintech
RegTech
LegalTech
PropTech
Cybersecurity
Funding summary
- Total raised
- €0
- Funding rounds
- 1
- Exit
- acquisition
- Exit value
- —
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