Denis Callaghan

Background

About Denis Callaghan

Accredited with being a ‘Great Place to Work’, SmartSearch is a leading UK provider of anti-money-laundering and digital compliance software. Its anti-money-laundering verification platform conducts individual and business searches, both for UK and international markets with automatic worldwide sanction and PEP screening. SmartSearch distinguishes itself in the UK being one of the only triple bureau organisations, with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP, UBO, and adverse media screening, and then ongoing monitoring. Our very latest technology delivers an unrivalled user experience to more than client firms and users, enabling them to comply with the latest AML regulations and fulfil their AML, Customer Due Diligence (CDD), and Know Your Customer (KYC) compliance obligations, with an industry leading match and pass rate of up to 97%. With no requirement for clients to provide identity documents, SmartSearch’s automated verification approach is significantly more convenient for both users and their end customers, supporting regulated organisations in accelerating business growth and remaining compliant and secure in the fight against global money laundering and fraud.