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SmartSearch
Anti-money laundering verification solution
Table of Contents
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SmartSearch - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: September 2025
SmartSearch overview
What is SmartSearch?
SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.
SmartSearch enables professionals to perform AML checks and conduct customer due diligence to identify any potential risks. The application helps businesses track individuals via sanctions, PEP, SIP and RCA screening, in addition to generating status change alerts for clients matching the list. The solution also offers credit checks that let teams view the credit history and score of customers as well as access profit and loss statements.
SmartSearch offers integration with third-party platforms such as LEM Verify, LineTime, Peppermint Technology, Proclaim, QUBA, Time4Advice, WDX, Zylpha, and more. Using the mobile app, officers can verify documents and scan IDs automatically using OCR technology. Plus, insurance agents can use the solution to monitor transactions and detect fraudulent claims in order to mitigate risks.
Starting price
per year
Alternatives
with better value for money
SmartSearch reviews
Overall rating
No reviews
- Value for money
- Ease of use
- Features
- Customer support
- Likelihood to recommend0.00/10
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SmartSearch's key features
Most critical features, based on insights from SmartSearch users:
All SmartSearch features
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Starting from
500
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Per year
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SmartSearch pricing
Value for money rating:
Starting from
500
/user
Per year
User opinions about SmartSearch price and value
Value for money rating:
SmartSearch support options
Typical customers
Platforms supported
Support options
Training options
SmartSearch FAQs
SmartSearch has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
These products have better value for money
Q. What languages does SmartSearch support?
SmartSearch supports the following languages:
English
Q. Does SmartSearch support mobile devices?
SmartSearch supports the following devices:
Android, iPhone
Q. Does SmartSearch offer an API?
Yes, SmartSearch has an API available for use.
Q. What level of support does SmartSearch offer?
SmartSearch offers the following support options:
Chat, Email/Help Desk, Phone Support, FAQs/Forum, Knowledge Base