SmartSearch completes a full BSA compliant check in one simple step. Simply enter the individual’s name, address, date of birth and social security number and SmartSearch will verify their identity, and screen for Sanctions and PEPs in a matter of seconds.
BSA compliant customer checks from a single platform
Quick, reliable customer identification without paper documents
Clear identity verification & Sanction results in seconds
Your Customer Identification Program streamlined
SmartSearch checks on both US & International customers
Run identity checks on the move with our integrated app

Simplify your BSA/AML Program

See it in action
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the multi-award winning SmartSearch AML product
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