Shuftipro vs SmartSearch
ShuftiproKYC and Customer Due Diligence
From $0.75 / verificationPublished price
SmartSearchAnti-Money Laundering
CustomPublished price
Shuftipro KYC and Customer Due Diligence Build Digital Trust at Every Stage | 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 identity verification and KYC platform with global coverage and biometrics. | UK anti-money laundering and identity verification platform for regulated industries. |
| Pricing | ||
| Published price | From $0.75 / verification Per-verification pricing: Starter Pack ~$1.20/verification with a $2,500 one-time setup fee; Standard Pack ~$0.75/verification with a $2,500 setup fee; Premium Pack negotiable for… | 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 | Tiered plans | Custom quote |
| Free options | Free plan · Free trial | No free plan · No free trial |
| Deal on Cubbie | None right now | None right now |
| Company | ||
| Founded | 2017 | 1998 |
| Team size | 201-500 employees | 51-200 employees |
| Headquarters | London, UK | Bradford, UK |