SmartSearch - Crunchbase Company Profile & Funding

Q: Where is SmartSearch's headquarters?

SmartSearch is located in Ilkley, Bradford, United Kingdom.

Q: Who invested in SmartSearch?

SmartSearch is funded by Marlin Equity Partners.

Q: When was the last funding round for SmartSearch?

SmartSearch closed its last funding round on obfuscated from a Private Equity round.

Overview

SmartSearch

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

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About SmartSearch

CB Rank

218333

SmartSearch is an online provider of Anti-Money Laundering verification services.

Acquired by

Triple Private Equity

Founded

obfuscation

Private

Private Equity

Ilkley, Bradford, United Kingdom

101-250

www.smartsearch.com

Finance

Fraud Detection

Security

Funding Rounds

Private Equity

OBF

obfuscation

Key People

Martin Cheek: Managing Director
Julie Green: Director of Partner & Channel Strategy

Details

Legal Name

SmartCredit Limited

Operating Status

Active

Company Type

For Profit

Founders

John Dobson FIoD

About the Company

SmartSearch is an online provider of Anti-Money Laundering verification services. Its multi Award winning SmartSearch Anti Money Laundering (AML) verification service is the first system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is fully compliant with all the Regulating Bodies

in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction & PEP checking.

Phone Number

0113 223 4106

Predictions & Insights

Growth Insight

See this Growth Insight

SmartSearch is

Lorem

to be growing

Top Contributing Factors

Merger or Acquisition

Growth Prediction

See this Growth Prediction

Top Contributing Factors

Key Employee Changes

Products & Services

SmartSearch AML Platform

A cloud-based platform that performs automated UK and international anti-money laundering checks, including sanctions, PEP screening, and ongoing monitoring to support regulatory compliance.

TripleCheck

A three-step identity verification solution combining document verification, facial recognition, and digital fraud checks to enhance KYC and AML compliance.

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Financials

Company Funding

Funding Rounds

Investors

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Private Equity Round - SmartSearch	1	obfuscated obfuscation	Marlin Equity Partners	Private Equity
obfuscated obfuscation	Private Equity Round - SmartSearch	1	obfuscated obfuscation	Marlin Equity Partners	Private Equity
obfuscated obfuscation	Private Equity Round - SmartSearch	1	obfuscated obfuscation	Marlin Equity Partners	Private Equity
obfuscated obfuscation	Private Equity Round - SmartSearch	1	obfuscated obfuscation	Marlin Equity Partners	Private Equity
obfuscated obfuscation	Private Equity Round - SmartSearch	1	obfuscated obfuscation	Marlin Equity Partners	Private Equity

Funding Rounds

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Private Equity Round - SmartSearch	1	obfuscated obfuscation	Marlin Equity Partners	Private Equity
obfuscated obfuscation	Private Equity Round - SmartSearch	1	obfuscated obfuscation	Marlin Equity Partners	Private Equity
obfuscated obfuscation	Private Equity Round - SmartSearch	1	obfuscated obfuscation	Marlin Equity Partners	Private Equity
obfuscated obfuscation	Private Equity Round - SmartSearch	1	obfuscated obfuscation	Marlin Equity Partners	Private Equity
obfuscated obfuscation	Private Equity Round - SmartSearch	1	obfuscated obfuscation	Marlin Equity Partners	Private Equity

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
Marlin Equity Partners	Yes	Private Equity Round - SmartSearch	Roland Pezzutto
Marlin Equity Partners	Yes	Private Equity Round - SmartSearch	Roland Pezzutto
Marlin Equity Partners	Yes	Private Equity Round - SmartSearch	Roland Pezzutto
Marlin Equity Partners	Yes	Private Equity Round - SmartSearch	Roland Pezzutto
Marlin Equity Partners	Yes	Private Equity Round - SmartSearch	Roland Pezzutto