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0113 537 4042
Contact us
Sign in
Get a demo

TripleCheck is the only AML solution you will ever need

Introducing TripleCheck

TripleCheck is a pioneering new electronic KYC and AML solution that combines three highly sophisticated verification methods.

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How does it work?

 Level one is the identification, verification and screening process; level 2 is Facial Recognition and level 3 is Digital Fraud Checks. Together they are TripleCheck, the most powerful, robust and reliable all-in-one AML platform on the market.
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AML monitoring

The most robust and reliable AML solution on the market

How our resources can support you

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    Resource library

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

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    Blogs

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

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    Contact us

    Speak to one of our AML and compliance experts.
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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
Learn more

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
Learn more

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

 

Learn more
AML for property development
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TripleCheck – a unique AML solution

By bringing together all these elements - terrestrial data verification, AI document scrutiny with biometrics, SLV facial recognition and digital fraud checks – SmartSearch has created a highly advanced, robust and reliable identification and verification solution.

With TripleCheck, SmartSearch has combined its three most advanced technologies – market-leading AML checks, sophisticated facial recognition techniques and robust fraud checks - to create the most powerful and effective AML solution on the market.

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Easy to use all-in-one platform

While the technology behind TripleCheck is highly advanced, the interface and outcomes have been designed with user-friendliness in mind, meaning staff at any level can successfully perform a SmartSearch TripleCheck. 

An AML certificate will automatically be produced and stored on the central SmartSearch platform ensuring evidence of the check is always available, while our ongoing monitoring will check each record daily to ensure you remain compliant.

See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product.

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