---
description: Ontdek de plus- en minpunten van SmartSearch en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: SmartSearch - Bekijk prijzen, reviews en scores - Capterra Nederland 2026
---

Breadcrumb: [Startpagina](/) > [AML-software (anti-witwas)](/directory/31084/aml/software) > [SmartSearch](/software/194166/smartsearch) > [SmartSearch alternatieven](https://www.capterra.nl/alternatives/194166/smartsearch)

# SmartSearch alternatieven

Canonical: https://www.capterra.nl/alternatives/194166/smartsearch

> Bekijk de belangrijkste alternatieven voor SmartSearch. Vergelijk functies, beoordelingen en reviews om de beste software te vinden voor jouw behoeften.

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## Belangrijkste alternatieven

1. **FinScan** — 4.3/5 (13 reviews) — Stroomlijn je onboardingproces en bescherm je organisatie tegen fraude met de complete KYC- (Know Your Customer) en AML- (Anti-Money Laundering) oplossingen van FinScan.
   - [Bekijk profiel](https://www.capterra.nl/software/1021565/finscan)
   - [Vergelijken met SmartSearch](https://www.capterra.nl/compare/194166/1021565/smartsearch/vs/finscan)
2. **KYC Portal** — 4.7/5 (16 reviews) — Realtime, risicogestuurd platform voor levenscyclusbeheer met volledige eigendom van beleidsautomatisering – verhoog de efficiëntie en verlaag het risico.
   - [Bekijk profiel](https://www.capterra.nl/software/160754/kyc-portal)
   - [Vergelijken met SmartSearch](https://www.capterra.nl/compare/160754/194166/kyc-portal/vs/smartsearch)
3. **ACTICO Compliance Solutions** — 4.3/5 (3 reviews) — De ACTICO MLDS-software ter bestrijding van witwaspraktijken herkent ongebruikelijk gedrag en detecteert onregelmatigheden in het witwassen van geld bij betalingstransacties.
   - [Bekijk profiel](https://www.capterra.nl/software/133303/actico-rules)
   - [Vergelijken met SmartSearch](https://www.capterra.nl/compare/133303/194166/actico-rules/vs/smartsearch)
4. **MemberCheck** — 4.8/5 (15 reviews) — Oplossing voor risicobeheer en rapportage waarmee bedrijven AML-/CTF-screening kunnen uitvoeren op basis van wereldwijde normen.
   - [Bekijk profiel](https://www.capterra.nl/software/154148/membercheck)
   - [Vergelijken met SmartSearch](https://www.capterra.nl/compare/154148/194166/membercheck/vs/smartsearch)
5. **Persona** — 4.9/5 (28 reviews) — Met Persona kunnen bedrijven van elke omvang moeiteloos en veilig volledig conforme KYC-, AML- en identiteitsverificatieprogramma's beheren.
   - [Bekijk profiel](https://www.capterra.nl/software/199701/persona)
   - [Vergelijken met SmartSearch](https://www.capterra.nl/compare/194166/199701/smartsearch/vs/persona)
6. **Formica AI** — 4.9/5 (16 reviews) — AI-ondersteunde oplossing voor fraudebescherming waarmee bedrijven online fraude kunnen controleren, detecteren en voorkomen met behulp van aangepaste workflows.
   - [Bekijk profiel](https://www.capterra.nl/software/1014921/formica-fraud)
   - [Vergelijken met SmartSearch](https://www.capterra.nl/compare/194166/1014921/smartsearch/vs/formica-fraud)
7. **Tipalti** — 4.5/5 (178 reviews) — Tipalti biedt controle over openstaande rekeningen en betalingsactiviteiten. Tipalti verhoogt de beveiliging en regelnaleving en vermindert menselijke fouten.
   - [Bekijk profiel](https://www.capterra.nl/software/136904/tipalti)
   - [Vergelijken met SmartSearch](https://www.capterra.nl/compare/136904/194166/tipalti/vs/smartsearch)
8. **Plaid** — 4.4/5 (105 reviews) — Plaid is een technologieplatform waarmee toepassingen verbinding kunnen maken met bankrekeningen van gebruikers.
   - [Bekijk profiel](https://www.capterra.nl/software/174384/plaid)
   - [Vergelijken met SmartSearch](https://www.capterra.nl/compare/174384/194166/plaid/vs/smartsearch)
9. **Veriff** — 4.7/5 (3 reviews) — Veriff is dé infrastructuur voor verificatie van de klantidentiteit, KYC en het online opbouwen van vertrouwen.
   - [Bekijk profiel](https://www.capterra.nl/software/197760/veriff)
   - [Vergelijken met SmartSearch](https://www.capterra.nl/compare/194166/197760/smartsearch/vs/veriff)
10. **SEON** — 4.9/5 (56 reviews) — Implementeer de fraudepreventietool om AML-oplossingen te versterken, transactiefraude te verminderen en wanbetalende klanten te elimineren. Ontvang je gratis proefversie.
    - [Bekijk profiel](https://www.capterra.nl/software/187389/seon-sense)
    - [Vergelijken met SmartSearch](https://www.capterra.nl/compare/187389/194166/seon-sense/vs/smartsearch)

## Gerelateerde categorieën

- [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software)
- [Compliance management systemen](https://www.capterra.nl/directory/30110/compliance/software)

## Links

- [Bekijk op Capterra](https://www.capterra.nl/alternatives/194166/smartsearch)
- [Productprofiel bekijken](https://www.capterra.nl/software/194166/smartsearch)

## Deze pagina is beschikbaar in de volgende talen

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

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