With access to over 40 countries, SmartSearch's International Individual solution offers unmatched global ID verification, mitigating the heightened risk associated with international customers.

Through advanced technology and local registry sources, as well as access to adverse media information, SmartSearch is able to conduct in-depth verification, providing clients with accurate and reliable results. A pass/refer result is delivered instantly, saving clients time, resource, and money.

As with its market-leading UK Individual Checks, SmartSearch’s new Individual International Checks include screening for PEPs and sanctions to protect your business against financial crime risks and ensure clients meet their regulatory requirements.

SmartSearch’s International solution – as with the UK Individual Checks - also includes continuous monitoring and alerts, using real-time data from the Dow Jones Watchlist, the most accurate, complete, and up-to-date PEP and Sanctions list in the world. This means that if there is any change to an individual's status, the client is alerted immediately, ensuring they always maintain a fully compliant position with continuous global sanctions checks.

The International Individual Check enables SmartSearch clients to bring even more of their own compliance journey onto one easy-to-access platform. From here, clients have access to SmartSearch’s full suite of solutions, including UK Individual Checks, Business Checks in the UK and abroad, full monitoring and access to the innovative SmartDoc and Document Storage solutions.

SmartDoc enhances security with facial recognition technology, advanced authentication, and biometric verification for a thorough understanding of global customers. Whilst our Document Storage solution also provides a secure platform for uploading multiple PDFs, customising roles, and ensuring the highest level of security.

Like all of SmartSearch’s market-leading solutions, Individual International Checks can be seamlessly integrated with clients' existing systems using the latest API technology. This enables clients to centralise their compliance, streamline the customer onboarding process, improve client experience, and reduce costs.

Using triple bureau data to deliver the highest pass rate on the market (97%).

This is supported by the Dow Jones Watchlist which comprises over 1,100 worldwide PEP and Sanctions lists.

SmartDoc provides a convenient document check that integrates facial recognition technology.

Our Document Storage solution offers a secure platform for safeguarding your vital documents. Seamlessly upload multiple PDFs and other document types, simultaneously, and customise roles and permissions to streamline your document management process.

Our Source of Funds checks use open banking to access bank statements and gather key financial evidence in less than a minute, enabling clients to ascertain where their customers’ funds are coming from.