6 years ago

SmartSearch Secures Growth Investment from Marlin Equity Partners

  • SmartSearch, a UK-based RegTech company specializing in Anti-Money Laundering solutions, has received a growth equity investment from Marlin Equity Partners

  • The investment will be used to expand the company's reach

  • SmartSearch's platform helps clients comply with AML regulations and fulfill their AML, Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance obligations

  • The company's automated verification system streamlines checks, taking less than 30 seconds for individual checks and under three minutes for business checks

  • The solution is used by 4,000 client firms, including major accounting and law firms, banks, mortgage intermediaries, and estate agents.

      • ProblemTechnology

      "Businesses need to comply with Anti-Money Laundering (AML) regulations, but traditional methods of identity verification can be time-consuming and inconvenient for both the businesses and their customers."

      Solution

      "SmartSearch provides an automated AML software platform that allows businesses to verify customer identities quickly and easily, without requiring the customer to provide physical documents. This helps businesses comply with AML regulations and improve customer experience."

      Covered on