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0113 537 4042
Contact us
Sign in
Get a demo

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

View Pricing Structure

SmartSearch is backed by multiple data sources, accreditations, and 7000+ businesses
Experian
Equifax
Data Partmers (2)
Dow Jones
LSEG (3) (1)
bsi (2)
Accreditations
regtech100 logo-1
Financial times award
tam
Mason-Owen
Rathbones-1
chim
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Find the right compliance solution for your business

From essential checks to enterprise-grade compliance, which of the below best describes your organisation?

For small businesses and growing teams

Best suited to:
Smaller firms or start-ups needing essential AML coverage to meet regulatory requirements quickly and confidently.

Typical needs:

  • Lower onboarding volumes
  • Straightforward customer risk profiles
  • Simple ownership structures

Commonly Used Solutions:

  • Individual AML (KYC)
  • Business Compliance (KYB)
  • Global Sanctions, PEPs, RCA & SIP screening
  • Directors & Ultimate Beneficial Owner checks
  • SmartDoc document and biometric verification

Key benefits:

  • Fast onboarding in seconds
  • Minimal manual intervention
  • Clear audit trails from day one
  • Dedicated Customer Success Manager
Explore Starter Compliance
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For medium-sized and scaling businesses

Best suited to:
Established or scaling firms managing higher volumes, more complex risk, or international exposure.

Typical needs:

  • Increased onboarding volumes
  • Mixed or higher-risk customers
  • International individuals or entities

Commonly Used Solutions:

  • International Compliance
  • Fraud Prevention checks
  • Risk Assessment Solution
  • Enhanced Due Diligence
  • Source of Funds verification via secure open banking
  • TripleCheck onboarding journeys

Key benefits:

  • Deeper risk insight and control
  • Faster, defensible compliance decisions
  • Automation that scales with your business
  • Dedicated Customer Success Manager
Discover Growth Compliance
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For large, complex and highly regulated organisations

Best suited to:
Enterprise-level firms operating at scale, across multiple jurisdictions, or with significant regulatory scrutiny.

Typical needs:

  • High onboarding and monitoring volumes
  • Complex ownership structures
  • Continuous regulatory oversight

Commonly Used Solutions:

  • Ongoing Sanctions, PEPs & adverse media monitoring
  • Perpetual KYC (pKYC)
  • Automated re-screening and alerts
  • Ongoing Source of Funds refresh where required
  • Advanced reporting and audit trails
  • Configurable workflows and controls

Key benefits:

  • Continuous compliance confidence
  • Reduced remediation and reputational risk
  • Enterprise-grade governance and oversight
  • Dedicated Customer Success Manager
Talk To Us About Enterprise Compliance
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Integrate SmartSearch’s capabilities into your own system

We know that combining SmartSearch technology with your own systems is beneficial for everyone. Our integration process can be fully complete in just 24 hours, so you can continue client onboarding with minimal disruption, and carry out AML checks using their existing data files. Integrating our capabilities with your own data saves you time and money, making AML compliance easier than ever.

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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