Flexible solutions. Transparent pricing. No one-size-fits-all packages.

Tailored AML & Compliance Pricing Built Around Your Business

At SmartSearch, every organisation has different compliance requirements, customer volumes and risk exposure.

That’s why our pricing is fully modular and built around your business, not a fixed rate card. Tell us about your organisation and our compliance specialists will recommend the right solution and pricing structure.

✔ Perform an individual AML check in less than 2 seconds

✔ Highest Pass Rate on the Market of up to 97%

✔ Run Sanction & PEP Checks on Your New & Existing Clients

✔ International & Domestic Checks All in One Place

✔ Trusted by over 7,000 regulated businesses

SmartSearch is backed by multiple data sources, accreditations, and 7000+ businesses
Experian
Equifax
Data Partmers (2)
Dow Jones
LSEG (3) (1)
Daon-1
bsi (2)
Accreditations
regtech100 logo-1
Financial times award
tam
Mason-Owen
Rathbones-1
chim
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There's a reason we're trusted by over 7,000 regulated businesses

Hear it from our customers

In a constantly changing anti-money laundering compliance landscape it is fantastic to have SmartSearch’s expertise on hand.

Linda Barlow

Co-operative Governance Advisor

The international corporate reports are brilliant, we would never be able to find the information on our clients as quickly or as easily as we do through SmartSearch. It is returned as a nice, easy to read PDF report with all the information clearly laid out, along with any PEP & Sanction matches.

The IJ Team

Poole Townsend are long standing clients of SmartSearch, having been using the SmartSearch platform for 9 years now. The team find the system incredibly easy to navigate and understand and we rarely get any queries from the users who run searches. We are very happy with SmartSearch and would recommend the platform to other companies who are wanting to streamline their internal AML compliance processes.

Stephen Kitchen

Compliance Associate