Stand: S2-102
  • | Betting
  • | Casinos
  • | iGaming
  • | Lottery
  • | Online
  • | Sports Betting
  • | Street
  • | Both
  • | North America
  • | Western Europe
  • | Fraud Protection
  • | Regulation
  • | Cryptocurrencies
  • | Risk & Fraud Management

SmartSearch is a market-leading all-in-one Anti Money Laundering, Fraud Prevention and Know Your Customer platform which delivers JMLSG-compliant AML verification for individuals and businesses in the UK and international gaming industry. Our end-to-end solution consistently evolves to meet the ever-changing regulations set out by the FATF, so there’ll never be gaps in your compliance.

SmartSearch offers an award-winning platform, with an electronic customer verification system that can gather quick and accurate AML results. We’ve put sanction checks, PEP screening and ongoing monitoring in one accessible place, making AML in the gaming sector simple and reliable.

Our unique software carries out automated digital checks in minutes using the Dow Jones Watch List, which combines reliable data from sources all over the world. We simplify the KYC process for AML in the gaming sector, verifying your clients in both the UK and overseas.  


Mayfield House
Lower Railway Road
LS29 8FL
United Kingdom
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  • The inclusion is further endorsement of SmartSearch’s development as a leading business in the sector in 2020, as in September it was named in the Sunday Times Sage ‘Tech Track 100’ for a second succe ...
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