---
description: Learn more about SmartSearch pricing, benefits, and disadvantages for your business in Canada. Read verified software reviews and find tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: SmartSearch Pricing, Reviews & Features - Capterra Canada 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [SmartSearch](/software/194166/smartsearch)

# SmartSearch

Canonical: https://www.capterra.ca/software/194166/smartsearch

> SmartSearch is a unique Anti Money Laundering platform incorporating AML checks \& fully automated Sanction, PEP, SIP and RCA screening.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses SmartSearch?

Legal Firms
Accountancy Practices
Property \& Estate Agents
Banking \& Financial
Financial Services
Insurance
Stockbrokers
Money Service Bureaus
Art Dealers
Crypto Currency
Gaming

## About the vendor

- **Company**: SmartCredit
- **Location**: Leeds, UK
- **Founded**: 2011

## Commercial Context

- **Starting Price**: US$500.00
- **Pricing model**: Per User (Free Trial)
- **Pricing Details**: Contact SmartSearch for pricing details
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Android (Mobile), iPhone (Mobile)
- **Supported Languages**: English
- **Available Countries**: Curaçao, Guernsey, Ireland, Isle of Man, Jersey, Netherlands, United Kingdom, United States

## Features

- Compliance Management
- Compliance Tracking
- Fraud Detection
- Identity Verification
- Monitoring
- PEP Screening
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support
- Chat

## Category

- [AML Software](https://www.capterra.ca/directory/31084/aml/software)

## Related Categories

- [AML Software](https://www.capterra.ca/directory/31084/aml/software)
- [Compliance Software](https://www.capterra.ca/directory/30110/compliance/software)

## Alternatives

1. [ManageEngine Network Configuration Manager](https://www.capterra.ca/software/172274/network-configuration-manager) — 4.5/5 (281 reviews)
2. [Connecteam](https://www.capterra.ca/software/153140/connecteam) — 4.6/5 (5058 reviews)
3. [MasterControl Quality Excellence](https://www.capterra.ca/software/148577/mastercontrol) — 4.5/5 (526 reviews)
4. [UserWay Accessibility Widget](https://www.capterra.ca/software/218549/userway) — 4.9/5 (328 reviews)
5. [Scrut Automation](https://www.capterra.ca/software/1052809/scrut) — 4.9/5 (138 reviews)

## Links

- [View on Capterra](https://www.capterra.ca/software/194166/smartsearch)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/194166/smartsearch> |
| de-AT | <https://www.capterra.at/software/194166/smartsearch> |
| de-CH | <https://www.capterra.ch/software/194166/smartsearch> |
| en | <https://www.capterra.com/p/194166/SmartSearch/> |
| en-AE | <https://www.capterra.ae/software/194166/smartsearch> |
| en-AU | <https://www.capterra.com.au/software/194166/smartsearch> |
| en-CA | <https://www.capterra.ca/software/194166/smartsearch> |
| en-GB | <https://www.capterra.co.uk/software/194166/smartsearch> |
| en-IE | <https://www.capterra.ie/software/194166/smartsearch> |
| en-IL | <https://www.capterra.co.il/software/194166/smartsearch> |
| en-IN | <https://www.capterra.in/software/194166/smartsearch> |
| en-NZ | <https://www.capterra.co.nz/software/194166/smartsearch> |
| en-SG | <https://www.capterra.com.sg/software/194166/smartsearch> |
| en-ZA | <https://www.capterra.co.za/software/194166/smartsearch> |
| es | <https://www.capterra.es/software/194166/smartsearch> |
| es-AR | <https://www.capterra.com.ar/software/194166/smartsearch> |
| es-CL | <https://www.capterra.cl/software/194166/smartsearch> |
| es-CO | <https://www.capterra.co/software/194166/smartsearch> |
| es-CR | <https://www.capterra.co.cr/software/194166/smartsearch> |
| es-DO | <https://www.capterra.do/software/194166/smartsearch> |
| es-EC | <https://www.capterra.ec/software/194166/smartsearch> |
| es-MX | <https://www.capterra.mx/software/194166/smartsearch> |
| es-PA | <https://www.capterra.com.pa/software/194166/smartsearch> |
| es-PE | <https://www.capterra.pe/software/194166/smartsearch> |
| fr | <https://www.capterra.fr/software/194166/smartsearch> |
| fr-BE | <https://fr.capterra.be/software/194166/smartsearch> |
| fr-CA | <https://fr.capterra.ca/software/194166/smartsearch> |
| fr-LU | <https://www.capterra.lu/software/194166/smartsearch> |
| it | <https://www.capterra.it/software/194166/smartsearch> |
| nl | <https://www.capterra.nl/software/194166/smartsearch> |
| nl-BE | <https://www.capterra.be/software/194166/smartsearch> |
| pt | <https://www.capterra.com.br/software/194166/smartsearch> |
| pt-PT | <https://www.capterra.pt/software/194166/smartsearch> |

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