BSA compliant customer checks on individuals and businesses from a single platform

SmartSearch completes a full BSA compliant check in one simple step. Simply enter the individual’s name, address, date of birth and social security number and SmartSearch will verify their identity, and screen for Sanctions and PEPs in a matter of seconds.  

By integrating leading global data sources, Experian and Dow Jones, we verify US and international customers, offering an efficient, cost-effective and fully comprehensive BSA compliant solution with the highest match and pass rates on the market.

A SmartSearch business check will confirm the existence of the business, validate its corporate structure, and automatically perform OFAC and Global sanction screening on the company and its executives, providing detailed information on any matches..

With our fully integrated app you can verify your customers' identity remotely. Just scan their photo ID or enter their details into your handheld device, and you will receive the results in under two seconds.

Optical Character Recognition (OCR) extracts all the information needed to enable a full identity check & document validation with Sanction and PEP screening. Just scan the individual’s photo ID and SmartSearch will do the rest.