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