The core features of our Know Your Customer process
The quality of your KYC processes all depends on the tools you have at your disposal, and our advanced system allows for comprehensive customer identification that ensures you’re fully compliant with AML regulations.
Our all-in-one AML and KYC software : TripleCheck
The help you need, when you need it
Whether you’re a small business just getting to grips with AML regulations or a large corporation with plenty of experience in compliance, SmartSearch can help you to comply with regulations, fight financial crime and grow your business with confidence.
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What are Know Your Customer processes?
Know Your Customer (KYC) processes are regulatory procedures that financial institutions need to carry out in order to identify clients before onboarding. KYC checks are designed to prevent fraud, money laundering and other financial crimes by verifying the identities of customers. The process involves validating customer information, including personal data and identity documents, through trusted sources and third-party screening checklists.
Our SmartSearch KYC system has a range of advanced features, including:
- Instant ID verification - Verify customers in seconds with automated biometric technology.
- Global data coverage with access to databases from over 200 countries.
- AI document validation, which automatically detects false or altered identity documents using liveness recognition.
- Sanction and PEP screening against thousands of global watchlists.
- Ongoing monitoring to keep track of customer transactions and risk profiles.
- Straightforward integration with other AML tools and software.
Reduce risk for your regulated firm with Perpetual Know Your Customer (pKYC)
When AML regulations apply, you need to conduct initial KYC checks and continue monitoring to detect any changes in the customer’s risk profile. Compliance involves periodic verification based on risk assessments. Switching to pKYC ensures ongoing compliance without frequent re-initiations, making the process more efficient.
See it in action
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