SmartSearch

Multi-award winning platformAutomated AML screeningDaily monitoring serviceComprehensive KYC solutionsExpert account managersOnline and onsite servicesWheelchair accessibleAppointment required

Contact Details

Phone

+4************60

Website

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Address

May***********************************************************dom

LS29 8FL

About

SmartSearch stands out as a multi-award-winning platform for Anti Money Laundering (AML), Fraud Prevention, and Know Your Customer (KYC) services. The platform provides fully automated screening and daily monitoring, making it a comprehensive solution for verifying individuals and businesses. Located in Ilkley, SmartSearch is known for its expertise and innovative approach to compliance.

Operating from Monday to Friday, SmartSearch offers both online appointments and onsite services. The platform is accessible with a wheelchair-friendly entrance and parking lot. Appointments are required for onsite services.

Services

  • Anti Money Laundering
  • Fraud Prevention
  • Know Your Customer
  • Automated Screening
  • Daily Monitoring

Opening Hours

Monday 8:45 AM-5 PM
Tuesday 8:45 AM-5 PM
Wednesday 8:45 AM-5 PM
Thursday 8:45 AM-5 PM
Friday 8:45 AM-5 PM
Saturday Closed
Sunday Closed

Frequently Asked Questions

What services does SmartSearch offer?
SmartSearch provides Anti Money Laundering (AML), Fraud Prevention, and Know Your Customer (KYC) services. These include automated screening, daily monitoring, and comprehensive verification solutions for individuals and businesses.
How does SmartSearch ensure compliance?
SmartSearch ensures compliance through fully automated Sanction, PEP, SIP, and RCA screening. The platform also offers daily monitoring to keep up with the latest compliance requirements.
What makes SmartSearch's training sessions effective?
SmartSearch's training sessions are led by knowledgeable account managers who ensure participants are comfortable and confident with the software. Training is thorough, supportive, and tailored to both new users and those needing a refresher.
What is TrustedIn.uk?
TrustedIn.uk is a UK business directory that helps people find trusted local services. It features established companies like SmartSearch in Ilkley, known for their award-winning AML and KYC solutions.
How are listings on TrustedIn.uk curated?
TrustedIn.uk selects listings based on demonstrated expertise and community trust. SmartSearch qualifies through its multi-award-winning status, innovative compliance solutions, and consistently positive feedback from clients.
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