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SmartSearch description
SmartSearch is an anti-money laundering software that helps businesses comply with regulations. It offers a range of checks, including identity verification, sanctions screening, and monitoring for politically exposed persons. Its automated platform and use of data sources like Dow Jones WatchList make compliance easier for businesses of all sizes, though it's particularly valuable for financial services companies. SmartSearch promises simplified AML processes, saving time and resources while providing peace of mind.
Who is SmartSearch best for
SmartSearch offers automated anti-money laundering (AML) software with KYC checks, sanctions screening, and PEP monitoring. This helps financial services companies of all sizes simplify AML compliance, saving time and resources. With an average rating of 4.18/5 on Glassdoor, SmartSearch streamlines AML processes and offers global data coverage.
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Best for small to medium-sized businesses (1-1000 employees), particularly those in financial services.
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Ideal for businesses in financial services needing to comply with AML regulations.
SmartSearch features
| Supported SmartSearch supports KYC checks, including identity verification and document authentication. |
| Supported SmartSearch offers sanctions screening for individuals and businesses. |
| Supported SmartSearch offers PEP screening as part of its AML compliance solutions. |
| Supported SmartSearch offers AML checks covering over 40 countries using global data sources. |
SmartSearch pricing
The commentary is based on 1 reviews from SmartSearch G2 reviews.
SmartSearch offers comprehensive AML and KYC solutions, but some users find it pricey, especially smaller businesses. While it delivers time-saving electronic verification and due diligence, its cost-effectiveness for smaller budgets may be a concern.
See the SmartSearch pricing page.
SmartSearch alternatives
AMLcheckGrows faster but has declining employee growth. Better fit for mid-size and large companies in regulated industries like finance, real estate, and gambling.Read more
First AMLFirst AML has faster website traffic growth. It offers document verification and fast verification times using AI and biometrics, unlike SmartSearch. A SmartSearch alternative, First AML is ideal for businesses in finance, accounting, legal, and professional services needing robust AML compliance.Read more
Clarity KYCFocuses more on business entity verification. Offers automated workflows for onboarding and due diligence. Fewer available features than SmartSearch.Read more
LexisNexis Intelligent InvestigatorMore focused on fraud detection and risk management for ecommerce businesses. Higher ratings and positive user feedback regarding ease of use and comprehensive investigation data. However, users note potential data inaccuracies and limited search functionality. Pricing is considered less favorable.Read more
SpringVerifyBetter for employee background checks. More focused on candidate verification processes. G2 ratings are higher. Offers excellent customer support and a user-friendly portal.Read more
WorldCompliance DataBetter fit for mid-sized companies in the US. More focused on sanctions screening.Read more
SmartSearch FAQ
What is SmartSearch and what does SmartSearch do?
SmartSearch is anti-money laundering software that automates compliance processes, including identity verification, sanctions screening, and PEP monitoring. Leveraging data sources like Dow Jones WatchList, it simplifies AML compliance for businesses of all sizes, particularly those in financial services.
How does SmartSearch integrate with other tools?
SmartSearch integrates with global data sources like Dow Jones WatchList for sanctions and PEP screening. It also offers KYC checks and automated AML compliance processes, simplifying integration with existing business workflows. No specific integrations with other tools are mentioned.
What the main competitors of SmartSearch?
SmartSearch's main competitors include AMLcheck, First AML, Clarity KYC, and LexisNexis Intelligent Investigator. These alternatives offer similar AML and KYC compliance solutions, often with varying focuses on automation, global coverage, and specific industry needs.
Is SmartSearch legit?
SmartSearch appears to be a legitimate anti-money laundering (AML) software solution. It offers features like KYC checks, sanctions screening, and PEP screening, facilitating AML compliance. User reviews on Glassdoor give it an average rating of 4.18, further suggesting its legitimacy and effectiveness in simplifying AML processes.
How much does SmartSearch cost?
SmartSearch pricing is not publicly available. Contact the vendor directly to obtain specific product pricing and determine if SmartSearch is worth the investment for your needs.
Is SmartSearch customer service good?
There is no information available about SmartSearch's customer service.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.