Searches Group
Security Software · 11-50 Employees
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Overview
Website
www.searchesgroup.co.ukRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Searches Group
AML Search is a compliance platform specializing in Customer Due Diligence (CDD) and Risk Management for businesses in the UK regulated sector, including solicitors, accountants, and estate agents. The platform automates risk assessments, monitoring, and record keeping to help clients comply with the latest AML regulations. Offering a pay-as-you-go service model with no upfront costs, it ensures accessibility for firms of various sizes. AML Search's support team provides real-time assistance to enhance user experience and compliance implementation.Explore more
Popular SearchesSearches Group LtdSIC Code 73,737NAICS Code 54,541Show more
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Revenue
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Type
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Founded In
Searches Group
<$5M
11-50
Private
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N/A
Company Profile Activity
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Searches Group is experiencing very low activity levels compared to other companies in the Software sector.
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Searches Group Tech Stack
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AML Search is a compliance platform specializing in Customer Due Diligence (CDD) and Risk Management for businesses in the UK regulated sector, including solicitors, accountants, and estate agents. The platform automates risk assessments, monitoring, and record keeping to help clients comply with the latest AML regulations. Offering a pay-as-you-go... Read More
