SmartSearch – Features, Pricing & Reviews 2026 | Krowdbase
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SmartSearch

SmartSearch is a unique Anti Money Laundering platform incorporating AML checks & fully automated Sanction, PEP, SIP and RCA screening.

What is SmartSearch?

SmartSearch provides businesses with a one-stop-shop to meet their anti-money-laundering (AML) and compliance obligations. By simply entering an individuals name, address and date of birth, in just a few seconds SmartSearch can complete a full AML check, including automatic screening for: sanctions politically exposed persons (PEP) relatives and close associates (RCA) special interest persons (SIP). SmartSearch also offers Business and International checks, Enhanced Due Diligence,

Screenshots

screenshot of SmartSearch
screenshot of SmartSearch

Video

Features

Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Transaction Monitoring
Watch List
Activity Dashboard
Application Management
Interview Scheduling
Job Management
Onboarding
Resume Parsing
Resume Storage
Self Service Portal
Workflow Management
Employee Database
API
Applicant Tracking
Recruitment Management
Candidate Management
CRM
Job Posting
Resume Search

FAQ

The official website of SmartSearch is https://smartsearch.plus/

Need help choosing this software?

Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.

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Pricing

Starting at:

$500/per year

Free Trial Available

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