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Get a demo

SmartDoc

Identity document validation technology

SmartDoc offers global ID document validation with advanced software, including facial recognition, for authentication. It's a cost-effective alternative to manual checks, enhancing security and fraud protection for businesses. 

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Document verification
Why choose SmartSearch for ID validation?

SmartDoc highlights

SmartDoc is an advanced, cost-effective solution to manual ID document checks and provides businesses with additional security and protection from potential fraud. 
identity
Facial recognition

Facial Recognition checks available through our Advanced and Expert services.

identity
Facial recognition

Facial Recognition checks available through our Advanced and Expert services.

Document processing

The ability to process more document types with a simplified end-user experience.

Document processing

The ability to process more document types with a simplified end-user experience.

PEP and sanctions

Inclusive PEP and Sanctions screening with all SmartDoc checks.

PEP and sanctions

Inclusive PEP and Sanctions screening with all SmartDoc checks.

Failure review

All OCR failures sent for manual review.

Failure review

All OCR failures sent for manual review.

Why should you utilise identity document validation technology?

Validating customer documents is crucial for KYC, due diligence, and AML checks. Automated ID validation technology verifies authenticity and confirms identity within seconds.
business documents on office table with smart phone and laptop computer and graph business with social network diagram and two colleagues discussing data in the background-1
IIC
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How Does SmartDoc Work?

SmartSearch's identity validation technology, with facial recognition, enhances digital identification in SmartDoc Advance and Expert, eliminating in-person verification. It combines advanced authentication and biometric technology to confirm real identities, keeping your business safe from fraud and compliant with KYC and AML requirements.

  • ID Capture
  • Liveness Detection
  • Image Comparison
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AML support
AML compliance

Why choose SmartSearch for ID validation?

Choosing SmartSearch’s ID validation secures your business against money laundering and fraud with seamless verification through document validation, facial recognition, and liveness detection. Our solution is robust, user-friendly, affordable, and tested for maximum fraud protection, offering multi-layer encryption and secure data processing.
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The help you need, when you need it

Whether you’re a small business just getting to grips with AML regulations or a large corporation with plenty of experience in compliance, SmartSearch can help.
  • resources

    Resource library

    Explore our resource library for expert guides and tools to support your compliance processes. 

  • blogs

    Blogs

    Discover our latest blog posts for expert tips, features, industry trends and more. 

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  • contact

    Support

    Visit our support page to discover more on how we can help you streamline your compliance processes. 

There’s a reason over 7,000 clients put their trust in us

We’re more than just an automated platform. SmartSearch will assist you with the design and implementation of a risk-based approach to suit your business. We’ll keep you up to date with ever-changing anti-money laundering regulations, and be your point of contact for any queries.
Acasta Case Study

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 Limited
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Arena Case Study

The 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 Management
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Thorntons Case Study

The 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 Investments
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Serving professional AML regulated industries

Trusted by over 7,000 regulated businesses, SmartSearch's next-generation technology is the UK's leading solution for AML and risk management.

Ensuring Solicitors and Legal firms are AML compliant

Our AML and digital compliance solutions are trusted by 1 in 3 of the UK’s top 200 legal firms.
  • Benefit from industry-leading pass rates
  • Enhance client relationships
  • Protect your reputation
  • Reduce compliance risk
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Innovative AML solutions for Accountants

SmartSearch provides award-winning AML and digital compliance solutions to 1 in 2 of the UK’s top 100 accountancy firms.
 
  • Experience hassle-free AML and compliance
  • Benefit from industry-leading pass rates
  • Deliver a frictionless customer journey
  • Streamline your onboarding process
 
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AML checks for Estate Agents & Property companies

Make anti-money laundering and digital compliance easy - over 1,000 property firms benefit from our award-winning solutions.
  • Experience hassle-free AML and compliance
  • Benefit from industry-leading pass rates
  • Deliver a frictionless customer journey
  • Streamline your onboarding process

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Delivering AML compliance for Financial Services firms

Trusted by over 2,000 financial services firms to meet KYC and compliance obligations set by the Financial Action Task Force.

  • 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

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AML technology for Investment Banking

Protect your investment firm and stay up-to-date with the latest compliance regulations for AML.

  • 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

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AML solutions for Insurance firms

Keep your insurance firm safe from financial crime and ensure your compliance in-line with the latest guidance from the government.

  • 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
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Innovative AML solutions for Gaming firms

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

  • Experience hassle-free AML and compliance
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AML and compliance for Banking organisations

Prevent financial crime, ensure compliance with anti-money laundering requirements, and protect your firm’s reputation with SmartSearch.

  • 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
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AML solutions for Cryptocurrency firms

Prevent financial crime, ensure compliance with anti-money laundering requirements, and protect your firm’s reputation with SmartSearch.

  • 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
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AML and compliance technology for Property Development firms

Thanks to SmartSearch, it has never been easier for property developers and businesses to keep on top of their AML requirements. 

  • Experience hassle-free AML and compliance

  • Benefit from industry-leading pass rates

  • Deliver a frictionless customer journey

  • Streamline your onboarding process

 

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AML for property development

See it in action

Let one of our highly-trained AML experts demonstrate the multi-award winning SmartSearch AML and compliance product.

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