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
BSA compliant customer checks on individuals and businesses 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 identity and Sanctions check you complete, SmartSearch will produce a detailed online report of that person or business, ensuring you have everything you need to know about all your customers.
Clear identity verification & Sanction results in seconds
Sanction, PEP, SIP and RCA screening
Unlike other CIP solutions which offer either identity verification or Sanction and PEP screening, SmartSearch performs all checks needed to meet the CDD Final Rule from one place. 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 are alerted to cases that require manual intervention, saving your business time and money.
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 are notified if action needs to be taken.
Verify corporate customers in under two minutes
Know Your Business (KYB) checks
Just enter the name and zip code of your corporate customers and SmartSearch will run a comprehensive business check in a matter of minutes including identifying and screening executives and owners.
Validate the corporate structure
A SmartSearch business check will confirm the existence of the business, validate its corporate structure, and automatically perform OFAC and Global sanction screening on the company and its executives, providing detailed information on any matches..
Remain fully compliant for the life of your contract
Every business check is saved automatically onto SmartSearch and monitored daily. Our email alert system then warns you of any risks, enabling you to protect your business right from the start of your corporate relationships with just one, single platform.
SmartSearch checks on both US & International customers
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
Thanks to SmartSearch’s simple interface, team members at any level can run searches on individuals and businesses, 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 individual and corporate client records giving you the certainty there are no compliance gaps in your program and 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