App comparison
Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.
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SmartSearch
Anti-money laundering verification solution
Last updated: October 2026
SmartSearch Alternatives & Competitors (2026)
FraudNet
Cloud-based solution for fraud detection.
Value for money
No pricing info
Starting price
Functionality
Activity Monitoring
5/5
Access Management
N/A
Activity Dashboard
N/A
Top Features
AML Compliance
N/A
API
N/A
Background Screening
N/A
Ondato
Ondato - KYC, AML, identity and age verification solutions.
Value for money
Starting price
Functionality
Access Management
5/5
Alerts/Notifications
4.5/5
Access Management
N/A
Top Features
Background Screening
N/A
Case Management
N/A
Compliance Management
N/A
Token of Trust
Identity verification solution for safe online transactions
Value for money
Starting price
Functionality
API
3/5
Address Validation
1/5
Age Verification
1/5
Top Features
Alerts/Escalation
N/A
Background Screening
N/A
Case Management
N/A
FinScan
Run Your AML & KYC Compliance Programs With Confidence
Value for money
No pricing info
Starting price
Functionality
Audit Trail
5/5
Configurable Workflow
5/5
Compliance Tracking
4.5/5
Top Features
Background Screening
N/A
Customer Database
N/A
Data Import/Export
N/A
Value for money
Starting price
Functionality
Accounting
5/5
Accounts Payable
4.8/5
Affiliate Management
4.5/5
Top Features
Alerts/Escalation
N/A
AML Compliance
N/A
API
N/A
Value for money
No pricing info
Starting price
Functionality
Access Management
5/5
Age Verification
5/5
AML Compliance
5/5
Top Features
Alerts/Escalation
N/A
Background Screening
N/A
Case Management
N/A
Value for money
No pricing info
Starting price
Functionality
API
5/5
Background Screening
5/5
Biometrics
4.9/5
Top Features
Alerts/Escalation
N/A
Case Management
N/A
Compliance Management
N/A
Value for money
Starting price
Functionality
ISO Compliance
5/5
Archiving & Retention
4.9/5
Compliance Tracking
4.7/5
Top Features
Alerts/Escalation
N/A
AML Compliance
N/A
API
N/A
Value for money
No pricing info
Starting price
Functionality
Access Controls/Permissions
5/5
AI/Machine Learning
5/5
AML Compliance
5/5
Top Features
Background Screening
N/A
Case Management
N/A
Compliance Management
N/A
Value for money
No pricing info
Starting price
Functionality
Activity Dashboard
5/5
Alerts/Notifications
5/5
API
5/5
Top Features
AML Compliance
N/A
Background Screening
N/A
Case Management
N/A
Value for money
Starting price
Functionality
Administrator Level Control
5/5
Alerts/Notifications
5/5
Audit Management
3.5/5
Top Features
Background Screening
N/A
Case Management
N/A
Compliance Management
N/A
Value for money
No pricing info
Starting price
Functionality
Access Controls/Permissions
N/A
Actionable insights
N/A
Activity Dashboard
N/A
Top Features
Alerts/Escalation
N/A
AML Compliance
N/A
API
N/A
Value for money
Starting price
Functionality
Activity Dashboard
N/A
Activity Monitoring
N/A
AI/Machine Learning
N/A
Top Features
Case Management
N/A
Compliance Management
N/A
Compliance Tracking
N/A
Value for money
Starting price
Functionality
API
5/5
Activity Dashboard
N/A
Archiving & Retention
N/A
Top Features
Alerts/Escalation
N/A
Background Screening
N/A
Case Management
N/A
Value for money
No pricing info
Starting price
Functionality
AML Compliance
5/5
Activity Dashboard
N/A
Activity Tracking
N/A
Top Features
Background Screening
N/A
Case Management
N/A
Compliance Management
N/A
Value for money
Starting price
Functionality
Activity Dashboard
N/A
Activity Tracking
N/A
Alerts/Notifications
N/A
Top Features
Background Screening
N/A
Case Management
N/A
Compliance Management
N/A
Value for money
Starting price
Functionality
AI/Machine Learning
N/A
Audit Trail
N/A
Compliance Reports
N/A
Top Features
Alerts/Escalation
N/A
AML Compliance
N/A
Background Screening
N/A
Value for money
Starting price
Functionality
360 View
N/A
Access Controls/Permissions
N/A
Activity Dashboard
N/A
Top Features
AML Compliance
N/A
Background Screening
N/A
Case Management
N/A
Value for money
No pricing info
Starting price
Functionality
Access Management
N/A
Activity Dashboard
N/A
Activity Monitoring
N/A
Top Features
AML Compliance
N/A
Case Management
N/A
Compliance Management
N/A
Value for money
Starting price
Functionality
Accounting
N/A
Client Management
N/A
Contact Management
N/A
Top Features
Alerts/Escalation
N/A
AML Compliance
N/A
API
N/A