SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations.
Location: United Kingdom, England, Leeds
Member count: 51-200
Founded date: 2005
Investors 1
| Date | Name | Website |
| - | Marlin Equ... | marlinequi... |
Mentions in press and media 2
| Date | Title | Description | Category | Author | Source |
| 09.10.2019 | SmartSearc... | SmartSearch Ltd, a Leeds, UK-b... | UK | - | finsmes.co... |
| 09.10.2019 | Marlin Equ... | Marlin Equity Partners is plea... | - | - | citybizlis... |