Trust
Security & compliance
The vendor hasn’t added security or compliance details yet.
UK anti-money laundering and identity verification platform for regulated industries.
Pricing
Custom quote
Founded
1998
Team size
51-200 employees
Headquarters
Bradford, UK
At a glance
Pricing model
Custom quote
Integrates with
Dow Jones WatchListEquifaxExperianTransUnionAML Case Management systems
About SmartSearch
SmartSearch (smartsearch.com) is an anti-money-laundering (AML) and compliance platform for regulated businesses such as law firms, accountancies, financial services, and property firms. It provides KYC and KYB identity verification, sanctions and PEP screening, document verification, facial recognition, and ongoing monitoring across dozens of countries. It helps firms meet regulatory obligations and detect financial crime with automated due-diligence checks.
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Custom quote
Free trial: No
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
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SmartSearch
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