This quick, robust and reliable KYC solution can be used to verify a customer’s age, detect fraud and mitigate risk to your business.
Introducing SmartOne - powered by SmartSearch
SmartOne is an innovative electronic verification solution, ensuring unregulated sectors can quickly and easily perform KYC checks on individuals in the UK and international markets. Staying on top of KYC checks can be a complex and time-consuming process.
Manual checks rely on physical documentation being available - but these documents are open to forgery and manipulation. SmartOne offers a unique, one-step solution for all your KYC needs, meeting the demands of the evolving KYC landscape whilst solving these problems.
How it works
Enter individual's details
Simply enter an individual’s name, address and date of birth for a full KYC check in less than 2 seconds.
Our system will search multiple data sources
Our bespoke solution uses multiple data sources to increase reliability and accuracy.
Get your result
Our user friendly dashboard will clearly display your result, ensuring employees at any level can successfully perform a KYC check.
Just a few areas we can help you with:
Using our trusted and secure data partners, you can perform identity checks and confirm that the customer is legitimate.
SmartOne's innovative electronic verification platform enables you to protect your business from fraud with a comprehensive KYC check.
In a matter of seconds, SmartOne enables you to verify the age of your customers, providing peace of mind for your business.
Verify individuals and remain compliant on a single platform
Save time performing essential identity checks
- Complete KYC checks in 2 seconds
- Save time and reduce manual workload
- All searches automatically save
- Instant access to data
Remain compliant and prevent fraud within your industry
- Electronic verification offers the most robust and reliable way to conduct KYC checks
- Mitigate fraud for your business
- Future proof your business with digital checks
Streamline your process and modernise customer onboarding
- Modernise your customer on-boarding with SmartOne
- Manual documents are slow, unreliable and open to errors
- The most efficient and up-to-date source of information for identity solutions
- All in one easy-to-use platform
Ensure compliance with regulations
- Easily navigate the ever-changing KYC landscape and remain compliant with SmartOne
- Our solution is updated in line with laws and regulations
- Ensure your business always meets its legal requirements
Serving professional unregulated sectors
With SmartOne’s digital onboarding system, you can verify job applicants within seconds, so you can meet personnel requirements and confidently deliver the very best candidates to your clients, without any delay.
Performing KYC checks within the events sector ensures that your customers are who they say they are, avoiding any administrative burden and fraudulent activity before the event takes place.
SmartOne provides peace of mind for delivery services by ensuring that goods are delivered to the correct person and customer, avoiding any unnecessary customer complaints or negative feedback.
Age Restrictive Products
Minimise risk and avoid financial penalties with SmartOne. Our unique customer verification solution performs a KYC check in 2 seconds, so you can be confident that any age restricted products are being purchased by legitimate customers.
Detect fraud and minimise risk to your tool hire business by performing a KYC check as part of your customer onboarding process.
With the rise in popularity of holiday let websites, SmartOne’s electronic verification platform ensures that your customers are bonified and own the properties they say they do.
Seamless integration via API
Streamline your process
You can even integrate SmartOne with your existing system, saving you time and resources. This allows you to further streamline your processes, reduce manual workload and increase accuracy.
We’ll help you get started
We offer a full API integration, in addition to ‘single sign on’ options, and one of our technical engineers will assist throughout the entire process. With setup possible within 24 hours, and ongoing upgrades and support at no additional cost, integrating has never been easier.
We have a 98% client retention rate
First class customer service
Our specialist business is dedicated to delivering the service you need. All clients benefit from a dedicated Customer Success Manager, who provides extensive training, answers queries and offers support wherever possible.
A solution you can trust
Powered by multi award-winning, industry-leaders SmartSearch, SmartOne is built upon well-established technology. We pride ourselves on being data agnostic. SmartOne uses a multi-bureau service, ensuring the highest quality and most comprehensive data is provided.
See it in action
Let one of our highly-trained product experts demonstrate the SmartOne platform.