Agilence vs. SmartSearch AML
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
Agilence | N/A | N/A | A provider of loss prevention analytics for the retail, grocery, and restaurant industries, Agilence goes beyond traditional theft and fraud to reduce shrink and improve margins across the business. Agilence integrates all types of data—sales, customer, online, product, and more—to deliver insights that drive operational performance. | N/A |
SmartSearch AML | N/A | N/A | SmartSearch Anti Money Laundering (AML) verification service is a system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is compliant with all the Regulating Bodies in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction & PEP checking. SmartSearch automatically performs Sanction & PEP (SIPs & RCAs optional) checks each time a… | N/A |
| Agilence | SmartSearch AML | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
| Offerings |
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| Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
| Additional Details | — | SmartSearch is upfront about having no fixed costs and only having bespoke packages. | ||||||||||||||
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