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0113 537 4042
Contact us
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Get a demo

Build your SmartSearch package 

SmartSearch offers configurable packages, allowing you to choose the right platform tier, credit volume and subscription options for your business. 

 

✔ One market-leading platform

✔ Configurable packages
✔ Flexible subscription options

Find the right package for your business ↓

Not sure what package you need? Get in touch today

How to build your package

Platform tier
Credit volume
Subscription details
Professional Services

Our Platform Tiers

From Basic to Enhanced, which of the below best describes your organisation?

Basic

Meet your core regulatory requirements with confidence.

Ensure every AML search and identity 
check is carried out consistently and in 
line with regulatory expectations.

Designed for firms who want to:

✓ Meet AML requirements with confidence

✓ Replace manual checks with consistent process

✓ Stay audit-ready at all times

Includes:

✓ Access to our full range of ID, AML, KYB and Source of Funds checks

✓ Due diligence dashboard

✓ Unlimited users / seats

✓ UK based support for you and your clients

Learn more
starter-1

Standard

Reduce manual effort, improve consistency and increase efficiency.

Everything in basic, plus powerful automation tools that reduce manual effort and accelerate client onboarding. 

Designed for firms who want to:

✓ Process more customers with less administration 

✓ Automate repetitive compliance tasks

✓ Improve visibility across every check
 

Includes:

✓ Credit rollover

✓ Dynamic workflows and risk assessments 

✓ Advanced reporting 

✓ API access for existing integrations 

✓ Advanced user permissions 

✓ Single Sign-On

Learn more
growth

Enhanced

Accelerate performance with advanced automation, integrations and expert support.

Everything in standard, plus ongoing customer success support and platform optimisation to maximise efficiency, reduce risk and improve business outcomes. 

Designed for firms who want to:

✓ Tailor workflows to your business

✓ Continuously optimise compliance operations

✓ Scale compliance as your business grows

Includes:

✓ Extra Credit rollover 

✓ Enhanced workflow design and optimisation

✓ API access for advanced integrations 

✓ Enhanced training and customer success support 

✓ Additional document storage 

Learn more
enterprise

Not sure which tier is right for your business? 

Every business has different compliance requirements. Our AML experts can help you understand which SmartSearch tier best fits your organisation, your requirements and your goals. 

Get tailored guidance and find the right level of SmartSearch for your business. 

Get in touch today
Not Sure Which Tier To Choose
How credits work

Choose the right credit volume

Every SmartSearch package includes an annual credit allowance to cover your search and checking activity. The credit volume you need will depend on the types of checks you do and how frequently you use them.
An annual credit allowance

Choose the number of credits that reflects your expected usage throughout the year.

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An annual credit allowance

Choose the number of credits that reflects your expected usage throughout the year.

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Credits are used as you search

Different search types consume different amounts of credits, depending on the checks being carried out.

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Credits are used as you search

Different search types consume different amounts of credits, depending on the checks being carried out.

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Better value at higher volumes

The more credits you subscribe to, the lower your cost per credit.

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Better value at higher volumes

The more credits you subscribe to, the lower your cost per credit.

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Flexibility when you need more

If your needs change, you can increase your credit subscription or pay for additional usage through overage options.

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Flexibility when you need more

If your needs change, you can increase your credit subscription or pay for additional usage through overage options.

Discover more

Subscription details

Payment method
Subscription options
Flexible contract terms

Let's build the right package for your business

Frequently Asked Questions

SmartSearch offers three tiers, designed to support businesses at different stages of their compliance journey.

Basic provides everything you need for consistent AML and identity checks, including access to ID, AML, KYB and Source of Funds checks, a due diligence dashboard, unlimited users and UK-based support.

Standard includes everything in Basic, plus automation and efficiency features such as credit rollover, dynamic workflows and risk assessments, advanced reporting, API access, advanced user permissions and Single Sign-On.

Enhanced includes everything in Standard, with additional workflow optimisation, advanced integrations, enhanced training and customer success support, extra credit rollover, additional document storage and enhanced Single Sign-On.

As you move through the tiers, you unlock additional platform features, service levels and Professional Services designed to help you automate more, optimise your compliance processes and scale with your business.

We don’t offer a pay-as-you-go service. Instead, we’ll help you choose a tier and annual credit commitment that matches your expected usage. The greater your commitment, the greater the discount you’ll receive on each credit, with flexible contract and payment options available. 

SmartSearch pricing is tailored to your business and expected usage. You can choose the tier and annual credit commitment that works for you, with discounts available for larger commitments and flexible contract and payment options. Speak to our team to find the right package for your needs. 

Yes. Every tier includes access to essential onboarding, training and support through our self-service resources. As you move up the tiers, you'll unlock enhanced onboarding, dedicated Customer Success support and additional professional services to help you maximise the value of the platform. 

No. An AML search always costs the same number of credits, regardless of your tier. What changes is the cost of per credit. The higher your credit commitment, the lower your cost per credit, reducing the overall cost of every search. 

If you exceed your credit commitment, you can continue using the platform without interruption. Any additional credits are simply charged at your agreed overage rate, so there's no need to sign a new agreement or pause your activity.