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The most robust and reliable AML solution on the market

Introducing Triplecheck

TripleCheck is the only AML solution you will ever need

TripleCheck is a pioneering new electronic KYC and AML solution that combines three highly sophisticated verification methods. Level one is the identification, verification and screening process; level 2 is Facial Recognition and level 3 is Digital Fraud Checks. Together they are TripleCheck, the most powerful, robust and reliable all-in-one AML platform on the market.

  • Level 1: Identification and Verification with Sanction and PEP screening
  • Level 2: Facial Recognition, Document Capture and Liveness Appraisal
  • Level 3: Digital Fraud Checks with Data Referencing and Triangulation

How does it work?

Level 1

Identification, Verification, Sanction and PEP screening

Level 1 of TripleCheck is our award-winning AML solution using dual bureau Credit Reference Agency (CRA) data and the Dow Jones Global WatchList (1,100 +) to perform a full AML check, with automatic Sanction and PEP screening. Our advanced AI automatically triggers Enhanced Due Diligence on any matches and resolves almost all false positive matches.

All you need to do is enter the name, address and date of birth (optional) and the system will complete the check in less than two seconds.

Every check produces an AML certificate, detailing the outcome and providing evidence that the AML check has been performed and every night, all checks are monitored against more than 1,000 global watchlists for any changes, alerting you only if any action is required.

Level 2

Facial Recognition, Document Capture and Liveness Appraisal

Level 2 of TripleCheck combines Optical Character Recognition (OCR) and the latest biometric facial recognition techniques to provide you with a true picture of your customer.

This highly advanced technology performs an algorithmic check on photo identity documents and then, using a customer Selfie Liveness Video (SLV), uses biometric and liveness detection to compare the ‘real person’ with the document provided to ensure the image and information is genuine.

Level 3

Digital Fraud Checks

Level 3 of TripleCheck utilises various Digital Elements (DEs) to create robust and simple to understand fraud risk indicators to deliver an overall risk score. A dashboard provides detailed information to support additional due diligence enabling you to further investigate high-risk events.

The SmartSearch TripleCheck technology then matches the DEs to the individual’s terrestrial address enabling the CRA data, ID Document and SLV imaging to be bound together to create a Composite Digital Identity (CDI).

TripleCheck – a unique AML solution

By bringing together all these elements - terrestrial data verification, AI document scrutiny with biometrics, SLV facial recognition and digital fraud checks – SmartSearch has created a highly advanced, robust and reliable identification and verification solution.

With TripleCheck, SmartSearch has combined its three most advanced technologies – market-leading AML checks, sophisticated facial recognition techniques and robust fraud checks - to create the most powerful and effective AML solution on the market.

How we do it

Easy to use all-in-one platform

While the technology behind TripleCheck is highly advanced, the interface and outcomes have been designed with user-friendliness in mind, meaning staff at any level can successfully perform a SmartSearch TripleCheck. 

An AML certificate will automatically be produced and stored on the central SmartSearch platform ensuring evidence of the check is always available, while our ongoing monitoring will check each record daily to ensure you remain compliant.


See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product

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