SmartSearch vs Tofler
SmartSearchAnti-Money Laundering
CustomPublished price
ToflerKYC and Customer Due Diligence
$180 + GST/yearPublished price
SmartSearch Anti-Money Laundering Making AML Checks and Compliance Easy | Tofler KYC and Customer Due Diligence Get insights into your suppliers, customers, and competitors to help your business grow. | |
|---|---|---|
| Overview | ||
| Category | Anti-Money Laundering | KYC and Customer Due Diligence |
| What it is | UK anti-money laundering and identity verification platform for regulated industries. | Indian company data and due-diligence research platform for businesses. |
| Pricing | ||
| Published price | 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… | $180 + GST/year Tofler lists annual paid plans: Pro at INR 15,000 + GST with 40 credits, Growth at INR 28,000 + GST with 100 credits, and Enterprise starting at INR 1.5 Lac + GST. Extra credits a… |
| Pricing model | Custom quote | Tiered plans |
| 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 | 1998 | 2014 |
| Team size | 51-200 employees | 51-200 |
| Headquarters | Bradford, UK | New Delhi, India |