About Phil Cotter

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, is delighted to announce the appointment of Seyfi Günay as Chief Revenue Officer. Seyfi joins the Executive Leadership Team at a pivotal moment in SmartSearch’s journey, as the company accelerates its growth and innovation strategy following significant investment from Triple Private Equity and the acquisition of identity verification specialist Credas.

SmartSearch, the UK’s leading provider of anti-money laundering (AML) and digital compliance solutions, has today announced a strategic partnership with fintech specialist Armalytix to launch its Source of Funds (SoF) compliance solution.

SmartSearch has agreed to acquire Credas Technologies Ltd, a leading provider of identity verification solutions for the legal and property sectors. This strategic acquisition, subject to regulatory approval, enhances SmartSearch’s position as one of the UK’s foremost digital Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platforms.

New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering […]

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, announces the […]