Basic info
Industry
financial services
Sectors
Fraud Detection
AML Customer Due Diligence
Finance
Anti Money Laundering
Business Checks
Passport No Validation
Security
NI No Validiation
AML Checks
SDN and Terrorist Warnings
KYC
Date of Birth Validation
Client verification service
PEP
Mobile Number Validation
Bank & Card Validation
Date founded
2005
Funding rounds raised
S
SmartSearch raised undisclosed on October 9, 2019
Investors: Marlin Equity Partners