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SmartCredit Limited, based in Leeds, provides anti-money laundering checks and compliance software for regulated firms.
Established in 2011 and based in Leeds, UK, SmartCredit Limited provides anti-money laundering checking, regulatory filing and management software for law firms, accounting practices, estate agents, banks, financial advisors and insurance brokers. Its platform covers identification and verification, sanctions, PEP and PSC screening, enhanced due diligence, daily monitoring and fraud checks. In March 2024 Triple Private Equity and the company's management acquired a majority stake from Marlin Equity Partners, and as of July 2024 Phil C. is CEO.
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