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SmartSearch Logo

Anti-money laundering verification solution

Table of Contents

SmartSearch - 2025 Pricing, Features, Reviews & Alternatives

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 from

500

/user

Per year

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SmartSearch's key features

Most critical features, based on insights from SmartSearch users:

PEP Screening
Fraud Detection
Watch List
Monitoring
API
Data Verification

All SmartSearch features

Alerts/Escalation
Background Screening
Case Management
Compliance Management
Compliance Tracking
Customer Database
Data Import/Export
Identity Verification
Investigation Management
Reporting & Statistics
SARs
Search/Filter
Third-Party Integrations
Transaction Monitoring
Workflow Management

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SmartSearch pricing

Value for money rating:

Starting from

500

/user

Per year

Pricing details
Subscription
Free trial
Free plan
Pricing range

SmartSearch integrations (3)

Top integrations

SmartSearch support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Chat
Email/Help Desk
Phone Support
FAQs/Forum
Knowledge Base

Training options

Live Online
In Person
Documentation

SmartSearch FAQs

Q. What type of pricing plans does SmartSearch offer?

SmartSearch has the following pricing plans:
Starting from: $500.00/year
Pricing model: Subscription
Free Trial: Available

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Q. Who are the typical users of SmartSearch?

SmartSearch has the following typical customers:
Large Enterprises, Mid Size Business, Small Business


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

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