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SmartSearch
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SmartSearch
Verified
Leading online provider of Anti-Money Laundering verification for your clients!.
Launch date
Aug 2004
Employees
51-200 people
Company register number
12050568
Bradford England (HQ)
https://www.smartsearch.com/
https://twitter.com/smartsearchuk
https://www.linkedin.com/company/smartsearch/
https://apps.apple.com/app/id1034211348
https://play.google.com/store/apps/details?id=com.cumuluspro.mobilecapture.smartsearch
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legal
fintech
regtech & compliance
verification
money management
governance
legal tech
anti money laundering
governance, risk and compliance
anti-fraud
kyc
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