
Mortgage fraud cases hit London courts
At the Old Bailey on 30 September, two former Royal Bank of Scotland executives appeared in court, accused of pulling off a \u00A34m mortgage fraud.
Our award-winning document verification services can help you with your AML (anti-money laundering) checks, ensuring that compliance is always met.
Find out more and speak to a member of our expert team today.
Our document certification services are easy to implement into your business, suitable for both newcomers and old hands. With a user-friendly basis and easy-to-interpret results, our identity verification services offer a range of business benefits for the discerning customer.
Ensuring your business complies with the law is imperative, particularly regarding AML and document checks. Avoid legal challenges further down the line with our advanced technology.
Ensuring your business complies with the law is imperative, particularly regarding AML and document checks. Avoid legal challenges further ...
Our application process is easy to follow, providing a cost-effective solution that can be scaled to support your own unique business processes and needs.
Our application process is easy to follow, providing a cost-effective solution that can be scaled to support your own unique business ...
Identity verification checks are all part of the overall anti-money laundering process, reducing the risk of hiring unsuitable candidates in no time.
Identity verification checks are all part of the overall anti-money laundering process, reducing the risk of hiring unsuitable candidates ...
At SmartSearch, we're a trusted brand, having won several awards during our time in the business.
At SmartSearch, we're a trusted brand, having won several awards during our time in the business.
Our document checks include a variety of different examinations, using both original documents and certified copies to check identity proof in a short space of time. There are several forms that our identity verification services can take:
At SmartSearch, we can combine our document verification solution with our other digital services, including our award-winning AML offerings. Your package can be tailor-made for you and your business, streamlining your business operations so your team has more time to focus on other matters. These are the main benefits you get when using SmartSearch to verify your documents:
At SmartSearch, we have three key document verification options available to our clients, with each one being suitable for different business needs and operations. However, we can still tailor your package to your company, so if you’d like something a little different, please contact us and we’ll see what we can do.
The first option we offer is basic document verification, involving an OCR algorithmic check on the ID document MRZ. This system verifies whether the document you’ve been given is genuine and unaltered, whilst also screening for PEP and Sanction matches.
Our second option is basic document verification with facial recognition, further enhancing your digital identity procedures. Combining leading document authentication technology with the latest biometric verification and liveness detection techniques provides a true picture of your customer.
Our third option is enhanced document verification, providing an additional level of security for your business. This check requests manual scrutiny by an ID Document expert, who will then examine every aspect of the document.
The onboarding process has allowed us to enhance our user experience, whilst improving compliance oversight without the need for manual intervention.
Audit & Compliance Manager, Acasta Europe LimitedThe ease and efficiency of the AML checks made SmartSearch really stand out. We were particularly impressed with the automatic reporting feature that instantly downloaded to the back-office system to deliver a full audit-trail of our clients.
Arena Investment ManagementThe SmartSearch system is easily accessible and very user-friendly. Customer service is excellent and any queries are met with a very quick and knowledgeable response.
Karen Hogan, Thorntons InvestmentsTrusted by over 7,000 regulated businesses, SmartSearch's next-generation technology is the UK's leading solution for AML and risk management.
Benefit from industry-leading pass rates
Accelerate your customer onboarding without compromising on compliance
Deliver a frictionless customer journey
Experience hassle-free AML and compliance
Benefit from industry-leading pass rates
Benefit from industry-leading pass rates
Accelerate your customer onboarding without compromising on compliance
Ensure safe gaming for your organisation with SmartSearch’s all-in-one AML platform.
Benefit from industry-leading pass rates
Accelerate your customer onboarding without compromising on compliance
Deliver a frictionless customer journey
Benefit from industry-leading pass rates
Accelerate your customer onboarding without compromising on compliance
Deliver a frictionless customer journey
Benefit from industry-leading pass rates
Accelerate your customer onboarding without compromising on compliance
Deliver a frictionless customer journey
Experience hassle-free AML and compliance
Benefit from industry-leading pass rates
Streamline your onboarding process
Our document verification services are available in over 200 countries, ensuring that every document is processed under the same rigorous checks as our UK-based clients. This means you don’t need to worry about complex regulatory, cultural and technological differences in other countries, as we can integrate numerous data sources to mitigate these issues.
We support up to fourteen different government-procured document types, including the following global identity documents:
Our document verification services are an essential part of the anti-money laundering process, using technology to confirm the authenticity of a range of documents, including identification and utility bills. Advanced technology such as AI and biometrics can be utilised to detect fraudulent documents, ensure regulatory compliance and streamline your business processes.
At SmartSearch, we can also offer full training for your team, ensuring they understand how to implement our document checks successfully. We offer flexible tailored training, able to effortlessly incorporate our advanced systems into your organisation in no time.
If you’d like to keep up to date with the latest AML regulation changes, you can view our insightful blog, providing you with a series of helpful guides that will make incorporating our platform into your company as simple as possible.
If you still have questions after reading through this page, please explore our FAQS below or feel free to contact us to find out more about our document checks.
Document verification checks help to prevent fraud, improve regulatory compliance and streamline onboarding and identity verification processes, having several major purposes that can benefit your brand.
There are many industries and fields that use document verification services, but the most common are the banking, real estate, healthcare and e-commerce sectors.
Just about any document or form of ID can be verified using our document checks, but the most common are things like passports, bank statements, utility bills and driving licenses.
At the Old Bailey on 30 September, two former Royal Bank of Scotland executives appeared in court, accused of pulling off a \u00A34m mortgage fraud.
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Want to discover the benefits that our award-winning document verification checks can bring to your business? Get in touch for…