Yorkshire Digital Compliance Specialist Grows to 8,500 Customers Following Welsh Takeover
6 Articles
6 Articles
SmartSearch acquires Credas to strengthen digital compliance
Ilkley-based digital compliance specialist SmartSearch has completed the acquisition of Credas Technologies. The acquisition brings together two complementary compliance technology providers with the shared goal of enhancing digital compliance, streamlining onboarding and monitoring processes, and supporting regulated firms as regulatory expectations around KYC and AML continue to evolve. Financial terms of the deal were not disclosed. The ratio…
Private equity-backed SmartSearch completes deal for Credas
SmartSearch has completed its acquisition of Credas Technologies, bringing together two specialist providers of KYC (Know Your Customer), AML (Anti-Money Laundering) and digital identity solutions. The Ilkley-based business said the deal will enhance its ability to support regulated firms across sectors including financial services, legal, accountancy, property and insurance, as compliance requirements continue to evolve. Cardiff-headquartered …
SmartSearch Acquires Credas to Boost Compliance Services
UK digital compliance and anti-money laundering specialist SmartSearch has acquired identity verification outfit Credas Technologies, marking a strategic move to bolster its service offerings and expand its client base. The financial terms of the deal were not disclosed. SmartSearch, which currently supports over 7,500 UK customers, provides automated sanctions, Politically Exposed Person (PEP)… Source
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