--- title: "SmartSearch Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about SmartSearch Software - reviews, pricing plans, popular comparisons to other Applicant Tracking products and more." source_url: "https://www.capterra.com/p/194166/SmartSearch/" page_type: "product" language: "en" --- # SmartSearch Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 16, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support) SmartSearch ## 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, ## What is SmartSearch used for? [AML](https://www.capterra.com/aml-software/)[Onboarding](https://www.capterra.com/onboarding-software/)[Applicant Tracking](https://www.capterra.com/applicant-tracking-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $500 Per User, Per Year Free trial available Free version not included Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for SmartSearch?[Manage this product listing](https://www.g2.com/products/smartsearch-smartsearch/claim_requests/new?auto=true) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### SmartSearch 0.0 VS. [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting Price $500 Per User, Per Year Starting Price $28000 Usage Based, Per Year Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.3 (16) Value For Money 0.0 (0) Value For Money 4.4 (14) Customer Service 0.0 (0) Customer Service 4.7 (15) ## SmartSearch alternatives [4.3 (13)](https://www.capterra.com/p/239305/FinScan/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 92% of reviewers rated it above 4 stars Highest Rated [4.9 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [ACTICO Compliance Solutions](https://www.capterra.com/p/228146/ACTICO-Rules/) [4.3 (3)](https://www.capterra.com/p/228146/ACTICO-Rules/#reviews) Starting price $10000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/228146/ACTICO-Rules/) [Plaid](https://www.capterra.com/p/174384/Plaid/) [4.4 (106)](https://www.capterra.com/p/174384/Plaid/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 86% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/174384/Plaid/) [View all alternatives](https://www.capterra.com/p/194166/SmartSearch/alternatives/) ## FAQs about SmartSearch Overview ### What company size and specific industries is SmartSearch built for? SmartSearch is designed for firms in legal services, accountancy, property and estate agency, banking and financial services, insurance, stockbroking, money service bureaus, art dealing, cryptocurrency, and gaming. The target audience appears to be organizations in regulated sectors that need search and due diligence support. Features and Usability ### What are the key features of SmartSearch? SmartSearch offers AML Compliance tools, including watch list screening, PEP screening, identity verification, background screening, and transaction monitoring. It also includes case management, investigation management, risk assessment, risk alerts, compliance tracking, SARs support, reporting and statistics, search and filter, API access, and third-party integrations. Getting Started and Support ### What training and onboarding options does SmartSearch offer? SmartSearch provides in person training, live online sessions, and documentation to help teams get started. In person training supports guided instruction, live online sessions allow remote walkthroughs, and documentation offers written reference material for self-paced review and setup guidance. Getting Started and Support ### What customer support options does SmartSearch offer? SmartSearch provides Email/Help Desk, FAQ/Forum, Knowledge Base, Phone Support, and Chat. No reviewer feedback about support is available, so customer experience details such as response speed, helpfulness, or common issues cannot be stated from the catalog data. ## Features AI summary Based on 4,313 Applicant Tracking reviews Capterra data shows that buyers of compliance software rank the following features as their top priorities: - **Compliance Tracking** (**54%** of reviewers rated this feature as critical) - **Document Management** (**48%**) - **Audit Management** (**42%**) SmartSearch supports **Compliance Tracking**. However, it does not include **Document Management** or **Audit Management**. Its coverage of **Compliance Tracking** helps businesses monitor regulatory requirements, stay on top of deadlines and obligations, and maintain better visibility into compliance status, allowing teams to reduce oversight gaps and keep compliance work organized. Alerts/Escalation System alerts about the need to escalate an issue or request AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity API Application programming interface that allows for integration with other systems/databases Background Screening Researching and validating a person's criminal, educational, job or financial records Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Compliance Management Track and manage adherence to policies for any service, product, process, or supplier SmartSearch 22 features ### All Features - Alerts/Escalation: System alerts about the need to escalate an issue or request - AML Compliance: Anti-money laundering compliance helps businesses uncover suspicious financial activity - API: Application programming interface that allows for integration with other systems/databases - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Customer Database: A collection of customer information such as contact details, demographics, previous interactions, etc. - Data Import/Export: Import and export data to and from software applications - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - Fraud Detection: Identify and prevent suspicious activity - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - Investigation Management: Oversee people and resources to carry out an investigation - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Onboarding: Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. ## Pricing Free Trial Basic $500.00 Per User,Per Year Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.