Verify identity and screen against global watchlists
Introducing TripleCheck
TripleCheck: the best of SmartSearch, rolled into one
A unique all-in-one compliance solution: TripleCheck combines the best of SmartSearch into one easy process. Our award-winning customer identity & sanction checks, the most advanced facial recognition techniques, and digital fraud checks create the most comprehensive Customer Identification Program on the market.
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1. Verify identity & screen for Sanctions
Enter your client’s details and we run identity verification, including Sanction, PEP, RCA and OFAC screening, and deliver the result in less than two seconds. -
2. Facial Recognition
Using the most advanced OCR, biometric and liveness techniques we confirm if the client and documents are genuine. -
Integrate SmartSearch into your existing system
You can use the SmartSearch platform via your internet browser, the app or integrate the platform into your existing system. Integration saves time and money as it enables SmartSearch checks to be completed within your workflows, using your customer data files.
Complete identity checks anytime, from any place
Our fully integrated app enables you to complete full identity and business checks with Sanction and PEP Screening remotely from your cell phone or tablet. Just enter the customer’s details and you will receive the result to your hand-held device in seconds.
We have over 5,000 customers, from start-ups to corporate giants
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