Smartsearch

Cloud based AML and KYC solutions for preventing financial frauds

placeLeeds, England, United Kingdom calendar_todayFounded 2011 groups172 employees language smartsearch.com

Registered entities

Reputation

Customer rating 2.6 / 5 across 19 reviews.

Web presence

Audience by country — top 5 markets by share of visits.

CountryShare
United Kingdom85%
Malaysia4.5%
Hong Kong3.8%
Israel1.2%
United States1.2%

Social engagement

Social engagement: 13.7K social following, 10 posts in the last 12 months — below the industry typical range.

Investor mix

1 investor on record; lead investors include Marlin Equity Partners.

Investor typeCountShare
Private equity1100%

Share of voice

Share of voice in United Kingdom: 20.5% of web traffic across its competitive set; worldwide: 8.3%.

Recent activity

30 Jun 2026
Event
Compliance Report 2026 webinar
Coming soon