What is TripleCheck?

TripleCheck combines our three most advanced technologies which together enable you to benefit from the highest match and pass rate on the market, give you a true picture of your customers and enable you to see a simple to understand fraud risk indicator. 

• Level 1: Identification and Verification with Sanction and PEP screening. Our award-winning solution allows you to benefit from the highest match and pass rate (97%) on the market with our triple bureau individual AML checks, which enable you to meet your compliance requirements in less than 2 seconds. 
• Level 2: Accessing the latest and most sophisticated facial recognition, document capture and liveness appraisal to provide you with a true and accurate picture of your customer. 
• Level 3: Robust fraud checks which enable you to benefit from simple to understand fraud risk indicators that deliver an overall risk score of the customer. 

Complete the form to discover more and book your personalised demo of SmartSearch's TripleCheck solution!