✦KYC✦
UK Individual Check
Electronic AML/KYC check on UK individuals using multi-bureau data, returned in under two seconds with PEP and sanctions screening.
Multi-bureau dataUp to 97% pass rateUnder 2-second checksInternational data access
SmartSearch is a UK digital compliance platform for anti-money laundering, know-your-customer and know-your-business checks. It provides UK and international individual and business verification, sanctions and PEP screening, ongoing monitoring, document verification and AML case management, all available through a single RESTful API. Its gaming sector offering helps operators verify players at account opening, screen them automatically and keep audit-ready records in line with Gambling Commission expectations. SmartSearch is based in Ilkley, West Yorkshire, and is backed by Triple Private Equity. In January 2026 it completed the acquisition of Credas Technologies.
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smartsearch.com
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Ranked by how much of SmartSearch’s product mix they share, then by how many of the same live markets they cover.
