Intelligo vs SmartSearch
IntelligoKYC and Customer Due Diligence
CustomPublished price
SmartSearchAnti-Money Laundering
CustomPublished price
Intelligo KYC and Customer Due Diligence Know the facts. Assess the risk. | SmartSearch Anti-Money Laundering Making AML Checks and Compliance Easy | |
|---|---|---|
| Overview | ||
| Category | KYC and Customer Due Diligence | Anti-Money Laundering |
| What it is | AI-powered due diligence and background check platform with deep web research and risk analysis for enterprise hiring. | UK anti-money laundering and identity verification platform for regulated industries. |
| Pricing | ||
| Published price | Custom No public pricing; plans are quoted per use case and report volume. Contact for a demo. Offers AI-automated reports and human-reviewed "Advantage" reports. | 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 | 51-200 employees | 51-200 employees |
| Headquarters | New York, NY | Bradford, UK |