About SmartSearch
SmartSearch is a Technology company based in Leeds (United Kingdom) founded in 2011. Cloud-based AML and KYC solutions are offered for fraud prevention. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. SmartSearch has completed 1 acquisition, including Credas. Its website smartsearch.com draws about 81 thousand monthly visits. The company has since been acquired. SmartSearch offers products and services including AML Platform, KYC Service, KYB Service, and Sanctions Screening. Its focus areas include Enterprise Infrastructure, Cybersecurity, Anti Fraud and Financial Fraud. Its legal entity is SMARTCREDIT LIMITED. Its competitors include Quantexa, ComplyAdvantage and Onfido; 3 of its 3 listed competitors have raised funding.
Company details
SmartSearch was founded in 2011 in Leeds, United Kingdom, within the fintech sector. Cloud-based solutions for anti-money laundering (AML) and know-your-customer (KYC) processes are provided to mitigate financial frauds. Services encompass customer onboarding via KYC, prevention of terrorist financing through AML, fraud detection, facial recognition, and digital fraud verification. A dashboard is also supplied for monitoring client statuses across operations.
- Headquarters Leeds, United Kingdom
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website category Finance · Accounting and Auditing
- Email••••••••
- Phone•••• ••••
- Website smartsearch.com
- Social LinkedIn X YouTube
- Legal Name Smartcredit Limited
- Date of Incorporation 11 Aug, 2005
- Jurisdiction ILKLEY, WEST YORKSHIRE, ENGLAND
- Investors
- Investments & Acquisitions
Products & Services of SmartSearch
SmartSearch offers a comprehensive portfolio of products and services, including AML Platform, KYC Service, KYB Service, and Sanctions Screening.
Performs anti-money laundering checks for regulatory compliance
Conducts know your customer identity verifications
Handles know your business checks for entities
Screens for politically exposed persons and sanctions
Apps and channels of SmartSearch
its YouTube channel SmartSearch has 65 subscribers and 10 videos.
Videos from SmartSearch
The most watched videos on SmartSearch's YouTube channel, SmartSearch (65 subscribers). Click a video to play it here.
More on SmartSearch.
Funding Insights of SmartSearch
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of SmartSearch with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct 2019 | Private Equity Round | – | Marlin Equity Partners | – |
1 investors in total: 1 institutional.
Investors in SmartSearch
SmartSearch has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Marlin Equity Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Global private equity investments are managed by the firm. | 2004 | marlinequity.com | Los Angeles, United States |
Investor details for SmartSearch
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
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People of SmartSearch
1 people are tracked at SmartSearch (1 in team).
| Name | Role | Group |
|---|---|---|
John Dobson | NED | Team |
Complete people profiles for SmartSearch
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
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Investments & Acquisitions by SmartSearch
SmartSearch has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Credas.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Provider of digital identity verification solution | credas.com | Cardiff, United Kingdom | 2016 | Oct 2025 | •••• |
Complete acquisition details for SmartSearch
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
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Timeline of SmartSearch
3 dated milestones of SmartSearch across 14 years, from founding to its latest funding, stage changes and deals.
- Founded SmartSearch is founded.
- Funding First funding round.
- Acquisition Acquires Credas.
Competitors of SmartSearch
SmartSearch has 3 listed competitors in our database, 3 of them funded. They include Quantexa, ComplyAdvantage and Onfido.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. |
Detailed competitors of SmartSearch
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- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
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Web traffic of SmartSearch
The website of SmartSearch (smartsearch.com) receives about 80.6K visits a month and ranks #498,286 among all websites worldwide, #1,247 in Accounting and Auditing.
- Monthly visits80.6K
▲ 22.5% vs previous month
- Unique visitors26.3K
per month
- Global rank#498,286
among all websites
- Category rank#1,247
Finance · Accounting and Auditing
- Bounce rate41%
- Pages per visit2.6
- Average visit2 min 05 sec
- DevicesDesktop 43% · Mobile 57%
Websites whose visitors overlap most with SmartSearch. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| veriphy.com | 100% | 12.2K | #2,028,765 | View details | |
| redflagalert.com | 98% | 14.5K | #1,931,544 | View details | |
| iris.co.uk | 97% | 911.3K | #61,973 | View details | |
| withpersona.com | 62% | 11.8M | #7,569 | View details | |
| taktile.com | 61% | 37.1K | #488,022 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 21 similar websites and full traffic analytics for SmartSearch
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- 21 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Related news about Smartsearch
Complete news archive for SmartSearch
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- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
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Frequently Asked Questions about SmartSearch
SmartSearch was founded in 2011 and raised its 1st funding round 8 years after it was founded.
SmartSearch is headquartered in Leeds, United Kingdom. It is registered at Leeds, England, United Kingdom.
SmartSearch was founded in 2011 in Leeds, United Kingdom, within the fintech sector. Cloud-based solutions for anti-money laundering (AML) and know-your-customer (KYC) processes are provided to mitigate financial frauds. Services encompass customer onboarding via KYC, prevention of terrorist financing through AML, fraud detection, facial recognition, and digital fraud verification. A dashboard is also supplied for monitoring client statuses across operations.
SmartSearch's top competitors include ComplyAdvantage, Quantexa and Onfido.
SmartSearch offers AML Platform, KYC Service, KYB Service, and Sanctions Screening.
SmartSearch has made 1 acquisition, including Credas.
SmartSearch has 1 investor. Key investors include Marlin Equity Partners.
SmartSearch operates through Smartcredit Limited.