Providing identity verification in over 40 countries..

Here's how SmartSearch's International Individual Check Solution will benefit your business..

• Global AML & Compliance Solution
  

  SmartSearch now has the ability to verify the identity of individuals globally, spanning across more than 40 countries- designed to streamline and enhance your compliance efforts.

• Comprehensive Coverage & Clear Results

  Produces a clear pass/refer result and easy to understand verification information in a standardised format across all countries.

• Reliable ID Verification on a Gobal Scale

  Utilising extensive data from over 200 global data sources. The solution currently verifies individuals in over 40 countries.

• Reduced Friction & Streamlined Onboarding

  International Individual Checks can be integrated into your existing systems and with your current SmartSearch solutions.

• Speed & Efficiency

  All checks can be completed through the platform and results are received in a matter of seconds!