Category: SmartSearch

SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions

by Ingrid Riehl | Jan 8, 2026 | ! Homepage Slider, ! Recent Industry News, Acquisition, AML - Anti Money Laundering, Breaking News, Business Data, Compliance, Consumer Data, Digital Identity, KYC - Know Your Customer, SmartSearch, United Kingdom | 0 |

Acquisition enhances SmartSearch’s position as one of the UK’s foremost digital KYC and AML...

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SmartSearch launches FCA-backed Source of Funds tool

by Ingrid Riehl | Nov 10, 2025 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Compliance, Identity, Identity Data Management, Income Verification, Information Professionals on the Move, KYB - Know Your Business, KYC - Know Your Customer, Open Banking, Partnership, Product Development, Property Information, Property Valuations, Risk Management, SmartSearch, Technology, United Kingdom | 0 |

SmartSearch has announced the launch of its Source of Funds (SoF) solution, developed in...

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SmartSearch Welcomes Seyfi Günay as Chief Revenue Officer, Effective 1 November, 2025

by Ingrid Riehl | Oct 26, 2025 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Compliance, Identity, Identity Data Management, Information Professionals on the Move, KYB - Know Your Business, KYC - Know Your Customer, Risk Management, SmartSearch, United Kingdom | 0 |

We’re thrilled to announce that Seyfi Günay will be joining SmartSearch as Chief Revenue Officer,...

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SmartSearch Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance

by Aashi Pandey | Oct 13, 2025 | ! Homepage Slider, ! Recent Industry News, Acquisition, AML - Anti Money Laundering, Breaking News, Business Data, Compliance, Consumer Data, Digital Identity, KYC - Know Your Customer, SmartSearch | 0 |

7th October, Ilkley, UK – SmartSearch has agreed to acquire Credas Technologies Ltd, a leading...

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