---
description: Detailed reviews on SmartSearch based on features, pricing, usability, and ratings. Get a quick overview advantages and disadvantages. Compare SmartSearch with similar products.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: SmartSearch Reviews, Prices & Ratings | GetApp Canada 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [SmartSearch](/software/8932/smartsearch)

# SmartSearch

Canonical: https://www.getapp.ca/software/8932/smartsearch

> SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## 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

- AML Compliance
- API
- Alerts/Escalation
- Background Screening
- Case Management Software
- Compliance Management
- Compliance Tracking
- Customer Database
- Data Import/Export
- Data Verification
- Fraud Detection
- Identity Verification
- Investigation Management Software
- Monitoring
- PEP Screening
- Reporting & Statistics
- SARs
- Search/Filter
- Third-Party Integrations
- Transaction Monitoring

## Support Options

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

## Category

- [AML Software](https://www.getapp.ca/directory/621/anti-money-laundering/software)

## Related Categories

- [AML Software](https://www.getapp.ca/directory/621/anti-money-laundering/software)
- [Compliance Software](https://www.getapp.ca/directory/243/compliance/software)

## Alternatives

1. [ManageEngine Network Configuration Manager](https://www.getapp.ca/software/2055590/network-configuration-manager) — 4.5/5 (283 reviews)
2. [Connecteam](https://www.getapp.ca/software/105401/connecteam) — 4.6/5 (5177 reviews)
3. [MasterControl Quality Excellence](https://www.getapp.ca/software/104305/mastercontrol) — 4.5/5 (528 reviews)
4. [Xero](https://www.getapp.ca/software/1671/xero) — 4.4/5 (3290 reviews)
5. [Scrut Automation](https://www.getapp.ca/software/2079223/scrut) — 4.9/5 (139 reviews)

## Links

- [View on GetApp](https://www.getapp.ca/software/8932/smartsearch)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.getapp.de/software/8932/smartsearch> |
| de-AT | <https://www.getapp.at/software/8932/smartsearch> |
| en | <https://www.getapp.com/finance-accounting-software/a/smartsearch/> |
| en-AE | <https://www.getapp.ae/software/8932/smartsearch> |
| en-AU | <https://www.getapp.com.au/software/8932/smartsearch> |
| en-CA | <https://www.getapp.ca/software/8932/smartsearch> |
| en-GB | <https://www.getapp.co.uk/software/8932/smartsearch> |
| en-IE | <https://www.getapp.ie/software/8932/smartsearch> |
| en-NZ | <https://www.getapp.co.nz/software/8932/smartsearch> |
| en-SG | <https://www.getapp.sg/software/8932/smartsearch> |
| en-ZA | <https://www.getapp.za.com/software/8932/smartsearch> |
| es | <https://www.getapp.es/software/8932/smartsearch> |
| es-CL | <https://www.getapp.cl/software/8932/smartsearch> |
| es-CO | <https://www.getapp.com.co/software/8932/smartsearch> |
| es-MX | <https://www.getapp.com.mx/software/8932/smartsearch> |
| fr | <https://www.getapp.fr/software/8932/smartsearch> |
| fr-BE | <https://fr.getapp.be/software/8932/smartsearch> |
| fr-CA | <https://fr.getapp.ca/software/8932/smartsearch> |
| nl | <https://www.getapp.nl/software/8932/smartsearch> |
| nl-BE | <https://www.getapp.be/software/8932/smartsearch> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"GetApp Canada","address":{"@type":"PostalAddress","addressLocality":"Toronto","addressRegion":"ON","postalCode":"M2N 7E9","streetAddress":"5000 Yonge Street 14th Floor, Suite 1402 Toronto ON M2N 7E9"},"description":"Review, Compare and Evaluate small business software. GetApp Canada has software offers, SaaS and Cloud Apps, independent evaluations and reviews.","email":"info@getapp.ca","url":"https://www.getapp.ca/","logo":"https://dm-localsites-assets-prod.imgix.net/images/getapp/getapp-logo-light-mode-5f7ee07199c9b3b045bc654a55a2b9fa.svg","@type":"Organization","@id":"https://www.getapp.ca/#organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/getapp","https://www.facebook.com/GetAppcom","https://www.instagram.com/getappcom/","https://www.youtube.com/c/GetAppCom"]},{"name":"SmartSearch","description":"SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.\n\nSmartSearch enables professionals to perform AML checks and conduct customer due diligence to identify any potential risks. The application helps businesses track individuals via sanctions, PEP, SIP and RCA screening, in addition to generating status change alerts for clients matching the list. The solution also offers credit checks that let teams view the credit history and score of customers as well as access profit and loss statements.\n\nSmartSearch offers integration with third-party platforms such as LEM Verify, LineTime, Peppermint Technology, Proclaim, QUBA, Time4Advice, WDX, Zylpha, and more. Using the mobile app, officers can verify documents and scan IDs automatically using OCR technology. Plus, insurance agents can use the solution to monitor transactions and detect fraudulent claims in order to mitigate risks.","url":"https://www.getapp.ca/software/8932/smartsearch","@type":"SoftwareApplication","@id":"https://www.getapp.ca/software/8932/smartsearch#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.getapp.ca/#organization"},"offers":{"price":"500","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud, Android, Platform ios"},{"@type":"BreadcrumbList","@id":"https://www.getapp.ca/software/8932/smartsearch#breadcrumblist","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/621/anti-money-laundering/software","@type":"ListItem"},{"name":"SmartSearch","position":3,"item":"/software/8932/smartsearch","@type":"ListItem"}]}]}
</script>
