SmartSearch Pricing, Features, Reviews & Comparison of Alternatives

SmartSearch

Anti-money laundering verification solution

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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.
www.smartsearchonline.com

Pricing

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Subscription
Free trial
Value for money
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Devices

Business size

S
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Markets

United States

Supported languages

English
SmartSearch AML AppSmartSearch AML

SmartSearch reviews

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SmartSearch pricing

Pricing options
Subscription
Free trial
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Contact SmartSearch for pricing details

SmartSearch features

API
Compliance Management
Data Import/Export
Reporting & Statistics
Third Party Integration
Workflow Management

Accounting Integration (183 other apps)
Accounting Management (217 other apps)
Activity Dashboard (287 other apps)
Audit Trail (164 other apps)
Automatic Notifications (188 other apps)
Billing & Invoicing (217 other apps)
Customizable Reporting (190 other apps)
Electronic Payments (193 other apps)
Expense Tracking (174 other apps)
Financial Analysis (160 other apps)
Invoice Management (260 other apps)
Invoice Processing (175 other apps)
Multi-Currency (182 other apps)
Real Time Data (167 other apps)

Videos and tutorials

Additional information for SmartSearch

Key features of SmartSearch

  • Compliance Reporting
  • Customer Onboarding
  • Due Diligence
  • Electronic Check
  • Identity Verification
  • KYC
  • PEP Screening
  • RCA Screening
  • SARs
View All Features