UK AML compliance platform with automated KYC and sanction screening
SmartSearch operates a browser and API-based AML verification platform serving ~7,000 UK and international firms. The tech stack is heavily Azure-native (AKS, Cosmos DB, Functions, Event Hubs) with observability depth (Prometheus, Grafana, Datadog, New Relic, Splunk), signaling infrastructure maturity in a regulated environment. Active hiring spans data, engineering, and sales with notably senior roles (Partner Account Director, Enterprise Partners Head), suggesting expansion into enterprise segments and a shift toward account-led growth.
Notable leadership hires: Partner Account Director, Enterprise Partners Head
SmartSearch is a UK-based anti-money-laundering software provider serving financial institutions, regulated businesses, and compliance teams across the UK and internationally. The platform automates individual and business identity verification, sanction and PEP screening, and adverse media monitoring, completing AML checks in under 2 seconds and business verifications in under 3 minutes. The product covers KYC, CDD, and ongoing AML monitoring obligations. With approximately 7,000 client firms and 60,000 active users, the company operates in the digital compliance space where regulatory adherence directly impacts customer retention and cross-selling.
SmartSearch's stack is primarily Microsoft Azure (AKS, Cosmos DB, App Service, Functions, Event Hubs, SQL Database) with infrastructure-as-code (Terraform, Bicep, Ansible, Helm), observability (Datadog, Prometheus, Grafana, New Relic, Splunk), and HubSpot for CRM. GitLab and Azure AD handle deployment and identity.
SmartSearch is headquartered in Ilkley, West Yorkshire, United Kingdom, and currently hiring only in the UK.
SmartSearch's technology stack, projects, and hiring signals are inferred from public hiring and company data — career pages, public listings, and company web presence — then clustered and de-duplicated. Figures are estimates that refresh over time. Read our full methodology →
This is not an official vendor or customer list. It is a technology-adoption signal inferred from public data, intended for B2B research.