Yorkshire anti-money laundering specialist SmartSearch has reported record growth driven by demand for its online ID check and due diligence platform.
The Ilkley based firm’s electronic verification technology can screen new and existing clients without the need to meet in person, and can can identify legitimate clients in two seconds after taking details including name, date of birth and address.
The firm said it increased business by 23% during 2021, with turnover year-on-year rising from £11.8m to £14.5m.
