SmartSearch vs Truora
SmartSearchAnti-Money Laundering
CustomPublished price
TruoraKYC and Customer Due Diligence
Usage-basedPublished price
SmartSearch Anti-Money Laundering Making AML Checks and Compliance Easy | Truora KYC and Customer Due Diligence Conectamos empresas y personas | |
|---|---|---|
| Overview | ||
| Category | Anti-Money Laundering | KYC and Customer Due Diligence |
| What it is | UK anti-money laundering and identity verification platform for regulated industries. | Latin American identity verification and background check platform used by fintechs, marketplaces, and HR teams. |
| 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… | Usage-based Validators charged per verification on a volume-tiered basis; no fixed public per-unit rate. Custom plans built with sales based on volume and use case. |
| Pricing model | Custom quote | Usage-based |
| 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 | 2018 |
| Team size | 51-200 employees | 201-500 employees |
| Headquarters | Bradford, UK | Cali, Colombia |