WHAT WE DO
Individual and business KYC checks made easy
Are your customers who they say they are? How can you be sure?
With SmartSearch you can be certain.
Our innovative online Customer Identification Program (CIP) enables financial institutions to onboard customers, fight fraud and meet KYC due diligence requirements, all from one platform.
The SmartSearch CIP identifies and verifies customers, screens against sanctions and PEPs and automatically triggers enhanced due diligence on any positive matches.
Financial institutions can also run checks on corporations with our business reporting service - just enter the name and zip code and SmartSearch will confirm the existence of the business, identify and verify its executives and owners and validate the corporate structure.
SmartSearch hosts all search data automatically, while our ongoing monitoring service ensures clients only ever need one CIP platform to onboard customers quickly and securely and maintain a risk-based AML program.
- US and International KYC checks on individuals and corporates
- Identify and verify Ultimate Business Owners
- Sanctions and PEP screening on all checks
- Adverse media and enhanced due diligence
- Customer data hosting and ongoing monitoring
WHAT WE DO
TripleCheck - Identity verification, facial recognition, and digital fraud checks in one solution
By using three highly advanced identity verification methods, TripleCheck takes KYC to a new level to provide you with the only Customer Identification Program you will ever need.
Our pioneering solution combines identification, verification and screening with facial recognition and liveness tests and digital fraud checks to create the most robust, reliable and secure all-in-one CIP, KYC, AML anti-fraud platform on the market.
- Level 1
Identification verification ensures the customer’s details are legitimate and automatically screens against worldwide sanctions and PEP lists to identify bad actors
- Level 2
Facial recognition, document capture and liveness checks confirm the customer and their documents match, reducing ID-fraud and ensuring you know exactly who your customers are
- Level 3
Digital fraud checks and data referencing creates an overall fraud risk profile of each and every customer
HOW WE DO IT
KYC made easy
US AML rules are constantly changing, and it can be challenging to keep pace with all the latest requirements, but with SmartSearch you never need to worry about being caught out. Our easy-to-use online CIP platform makes running KYC checks easy, but not only that, it hosts all search data and checks it every night against the Dow Jones WatchList to ensure a fully compliant position at all times.
SmartSearch uses multiple data sources to verify identities and screen for bad actors, while the latest facial recognition and liveness technology gives financial institutions the confidence that your customers are who they say they are.
What’s more, the platform is constantly being updated to ensure it meets the latest regulations meaning you never have to worry about updating your system to meet requirements.
Serving financial institutions across the US
There’s a reason we have a 98% client retention rate
