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When we launched our first electronic AML solution in 2004, regulatory bodies were nervous about using electronic identification methods instead of physical documents such as a driver's license, Social Security card or a United States Passport. But our pioneering approach proved to be ahead of its time. Fast forward to now, and Electronic Verification (EV) is not just a viable alternative to manual checks, it is the most robust, reliable and efficient identity verification solution. The BSA states electronic methods can be used to verify a customer's identity as part of the client’s risk-based procedures outlined within the Customer Identification/ AML Program.
Most US AML solutions provide either ID checks, Sanction and Politically Exposed Person (PEP) screening or ongoing monitoring. SmartSearch is different; it can perform all three, making it the only Customer Identification Platform (CIP) that provides full AML checks, Sanction, PEP and adverse information screening, and ongoing monitoring all from one easy to use platform.
We want to provide American businesses with the most reliable, efficient, and cost-effective AML solution on the market
We get to know you and your business so we can create a bespoke plan to fit your needs and budget.
We set you up with our award-winning easy-to-use AML solution
We assign you your own dedicated customer success manager who will be there to guide you, support you and answer any questions you may have
We bring together leading data sources from across the globe to get the highest match-and-pass rate in the market. Find out more about our data partners below.
The Dow Jones Factiva Watchlist is the most comprehensive global source of known high-risk individuals and entities. It is comprised of more than 1,100 worldwide Sanction and PEP lists to ensure accurate and up to date coverage to support AML screening. We host the Dow Jones database in-house; its daily updates drive our screening and daily monitoring services.
Experian is a multinational consumer credit reporting agency. It collects and collates information on more than a billion people making it one of the three largest global data reference agencies in the world.
The Queens Award for Enterprise (Innovation)
Europe’s 1000 Fastest Growing Companies
Top 50 Fastest Growing Technology Companies
Mortgage Finance Gazette Award for (Innovation - Non-Lenders)
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product