SmartSearch

SmartSearch is a leading online provider of Anti-Money Laundering and Fraud Prevention Services.

The SmartSearch platform delivers AML searches on Individuals and Businesses across the UK and International Markets with automatic Sanction & PEP screening. We have a built in a range of daily monitoring, email alerts systems and real time information management, from this we deliver up biography, adverse media and photographic evidence in response to “alerted events”

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Leeds United Kingdom

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Phone: +44 (0)113 223 4395

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Fraud Detection & Prevention

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