BSA compliant customer checks from a single platform

Quick, reliable customer identification without paper documents

A fully comprehensive Customer Identification Program

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.
Multiple data sources

By integrating leading global data sources, Experian and Dow Jones, we verify US and international customers, offering an efficient, cost-effective and fully comprehensive BSA compliant solution with the highest match and pass rates on the market.
Complete result breakdown

For every individual identity & Sanctions check you complete, SmartSearch will produce a detailed online report of that person, ensuring you have everything you need to know about your customers.

Clear identity verification & Sanction results in seconds

Sanction, PEP, SIP and RCA screening

When you enter an individual’s details into the system, SmartSearch automatically performs Sanction, PEP, SIP and RCA screening to ensure you are always fully compliant.
Automatic Enhanced Due Diligence 

SmartSearch automatically performs Enhanced Due Diligence (EDD) on any identity checks that match with a Sanction, PEP, SIP or RCA record to remove any false positives. You’re only alerted to cases that require manual intervention, saving your business time and money.
Daily monitoring

Our unique monitoring service takes data from the Dow Jones Factiva WatchList every night which will send you an alert if there are any changes to the status of your clients. You will only be notified if action needs to be taken.

Your Customer Identification Program streamlined

Verify identity and screen for Sanctions in one platform

Unlike other BSA/AML solutions which offer either identity verification or Sanctions and PEP Screening, SmartSearch performs all checks needed to meet your BSA compliance requirements from one place.
Time saved on customer due diligence (CDD)

By verifying your customer's identity first, you can be sure of who you're in business with. Using SmartSearch ensures you never waste time or resources running checks on the wrong person.
Remain fully compliant for the life of your contract

Many BSA compliant businesses rely on two or three separate solutions to ensure they meet requirements. SmartSearch performs full identity, PEP and Sanctions checks in seconds, and can also run retrospective checks on historical data, ensuring you can monitor all customers on an ongoing basis.

SmartSearch checks on both US & International customers

Perform full identity checks & Sanction Screening on customers from more than 200 countries.

Get started

Run identity checks on the move with our integrated app

Complete identity checks & Sanction Screening whenever, wherever

With our fully integrated app you can verify your customers' identity remotely. Just scan their photo ID or enter their details into your handheld device, and you will receive the results in under two seconds.
Automated ID checks

Optical Character Recognition (OCR) extracts all the information needed to enable a full identity check & document validation with Sanction and PEP screening. Just scan the individual’s photo ID and SmartSearch will do the rest.
Manual data-entry backup

Want to run a check with the SmartSearch app and manually input their data? Just enter the individuals’ details and SmartSearch will automatically perform the full ID check, document validation and Sanction & PEP Screening.

Simplify your BSA/AML Program

Full visibility of all searches

SmartSearch’s simple interface means team members at any level can run searches, while central compliance teams have full visibility of all activity and can download individual reports quickly and easily.
Run retrospective and historic checks

Our retrospective check service enables you to batch upload current and past client records. Have certainty there are no compliance gaps in your program and ensure all record-keeping is always up to date.
Always audit ready

SmartSearch automatically keeps records of all search results while ongoing monitoring ensures every entry is always up to date. Any information needed for audits or regulatory checks will be easily and immediately accessible, any time.

See it in action

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

Get a free demo

By submitting your email address, you consent to us sending you emails about news, case studies, resources and updates. To find out more, visit our Privacy Policy.