07

WATCH NOW

SmartSearch – fighting financial crime

SMARTSEARCH

Founded: 2011 CEO: Phil Cotter HQ: UK

SmartSearch is a UK-focused compliance platform for AML, KYC and related screening supporting insurers and MGAs operating in regulated distribution models, particularly where they onboard corporate clients, intermediaries or higher-risk customer segments. SmartSearch provides an electronic verification platform that covers KYC, KYB, sanctions and PEP screening with ongoing monitoring, aiming to reduce onboarding friction while meeting compliance expectations. SmartSearch is most relevant for lines where financial crime controls are scrutinised, such as commercial insurance, speciality, high-net-worth cover and products tied to complex ownership structures.

28 February 2026