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0113 537 4042
Contact us
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Get a demo

Creating a world where businesses are safe from fraudsters and money launderers

Smartsearch is backed by multiple data sources, accreditations, and 7000+ businesses
Experian
Equifax
Data Partmers (2)
Dow Jones
LSEG (3) (1)
bsi (2)
Accreditations
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Financial times award
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Mason-Owen
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Our team was responsible for creating one of the very first electronic AML services back in the early 2000s

Back then, regulatory bodies did not accept electronic identification as a viable alternative to documents such as passports, driving licenses and utility bills. But now, it is recognised as the most reliable, secure and efficient source of information for identity solutions, with the Fifth Money Laundering Directive now stipulating that electronic identification should be used wherever possible.

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Now we’re multiple award winning and one of the fastest growing tech companies in the U.K

Our unique and innovative online platform enables our customers to electronically identify UK and international individuals and businesses. It is the only Know Your Customer (KYC) solution that also provides full sanction and Politically Exposed Person (PEP) screening and ongoing monitoring, allowing clients to use this one piece of technology for all their AML compliance needs.

Integrate SmartSearch’s capabilities into your own system

We know that combining SmartSearch technology with your own systems is beneficial for everyone. Our integration process can be fully complete in just 24 hours, so you can continue client onboarding with minimal disruption, and carry out AML checks using their existing data files. Integrating our capabilities with your own data saves you time and money, making AML compliance easier than ever.

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Salesforce streamlines sales, marketing, and customer service with its CRM tools.

worxinfo (2)

Worxinfo creates efficient, tailored data systems for organisations.

Meet the team

  • Phil Cotter

    Phil Cotter

    Chief Executive Officer

    A wealth of executive leadership in compliance, risk, across LSEG, Refinitiv, Thomson Reuters, and Experian.

  • Julie Green

    Julie Green

    Client Services Director

    Led sales to key accounts, customer success and partnerships teams over 20 years at Transunion, from its inception to establishment as a key UK CRA.

  • Fraser Mitchell

    Fraser Mitchell

    Chief Product Officer

    Founder director of SmartSearch, having been a key part of the executive team, guiding the development of the product over the last 14 years from a simply KYC offering to a full AML solution.

  • Paul Eddie

    Paul Eddie

    Chief Revenue Officer

    Over 20 years experience at leading sales teams at Experian, Equifax and Dun & Bradstreet & Oracle with expertise in digital transformation and customer originations.

  • Collette Smith

    Collette Allen

    Chief Transformation Officer

    Experienced revenue and operations leader in AML & ID&V. Over 10 years at SmartSearch leading teams to deliver customer-centric product evolution and client management.

  • Stewart

    Stuart Morris

    Chief Technology Officer

    Over two decades delivering large-scale IT and transformation at EY, Barclays, and LSEG leveraging the latest in cloud technologies, AI and Agile delivery methods.

  • Joe Jones

    Jo Jones

    Chief Financial Officer

    With extensive experience spanning corporate and private equity organisations, including her roles at Boots and Experian, Jo brings a wealth of knowledge and expertise to our leadership team.

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    Alex Miell

    Chief People Officer

    With vast experience spanning across technology and financial services industries, Alex brings a wealth of talent and people knowledge to our leadership team, helping to drive our business forward through change leadership, our people and our culture.

Did you know we’re hiring?

With many vacancies across different business areas, we're actively looking for talented individuals to join our growing team.

See our vacancies
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How our resources can support you

Whether you’re a small business just getting to grips with AML regulations or a large corporation with plenty of experience in compliance, SmartSearch can help.
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    Resource library

    Explore our resource library for expert guides and tools to support your compliance processes.

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    Blogs

    Discover our latest blog posts for expert tips, features, industry trends and more.

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    Contact us

    Speak to one of our AML and compliance experts.
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