Chekk vs SmartSearch
ChekkKYC and Customer Due Diligence
CustomPublished price
SmartSearchAnti-Money Laundering
CustomPublished price
Chekk KYC and Customer Due Diligence A single platform to onboard, verify, and manage risk | SmartSearch Anti-Money Laundering Making AML Checks and Compliance Easy | |
|---|---|---|
| Overview | ||
| Category | KYC and Customer Due Diligence | Anti-Money Laundering |
| What it is | Digital identity platform for financial services with KYC, onboarding, and customer self-service. | UK anti-money laundering and identity verification platform for regulated industries. |
| Pricing | ||
| Published price | Custom Enterprise KYC/KYB platform sold via sales; no public pricing published. Actively operating with 2026 news and partnerships (e.g., Standard Chartered, V-Key). | Custom No public pricing; quote-based, sized to check volume and modules. Note: smartsearch.com is SmartSearch's AML/KYC compliance platform (KYC, KYB, sanctions & PEP screening, documen… |
| Pricing model | Custom quote | Custom quote |
| Free options | No free plan · No free trial | No free plan · No free trial |
| Deal on Cubbie | None right now | None right now |
| Company | ||
| Founded | 2015 | 1998 |
| Team size | 11-50 employees | 51-200 employees |
| Headquarters | Hong Kong | Bradford, UK |