AML compliance made easy
Verify identity and screen against global watchlists
TripleCheck: the best of SmartSearch, rolled into one
A unique all-in-one compliance solution: TripleCheck combines the best of SmartSearch into one easy process. Our award-winning customer identity & sanction checks, the most advanced facial recognition techniques, and digital fraud checks create the most comprehensive Customer Identification Program on the market.
1. Verify identity & screen for Sanctions
2. Facial Recognition
3. Digital Fraud Checks
Powerful & reliable KYC
TripleCheck is an innovative new electronic Customer Identification Program that combines our award-winning identification technology with sophisticated facial recognition techniques and robust digital fraud checks to create a three-in-one solution.
We utilize global credit reference data, over 1100 worldwide Sanction & PEP watchlists and the latest OCR, biometric and liveness facial recognition techniques with advanced fraud-risk indicators to deliver the most powerful and reliable KYC, and anti-fraud solution on the market.
One platform, multiple AML solutions
- Client identification and verification
- Sanction, PEP, SIP and RCA Screening
- Automatic Enhanced Due Diligence
- Clear results in seconds
- Fraud prevention
- Ongoing monitoring
- Remote checks via the integrated app
- Retrospective service removes compliance gaps
Integrate SmartSearch into your existing system
You can use the SmartSearch platform via your internet browser, the app or integrate the platform into your existing system. Integration saves time and money as it enables SmartSearch checks to be completed within your workflows, using your customer data files.
We have over 5,000 customers, from start-ups to corporate giants
There’s a reason we have a 98% client retention rate
Our processes have been streamlined; we get all the information we need in one search and we no longer need to take so much time to connect the dots. We are always kept up to date with the latest developments. It is good to know they are always looking to help and simplify things for us, particularly with updates such as API integration. This is an excellent idea and would benefit many businesses to use a familiar system. We would recommend SmartSearch as an AML providerMartina Hopgood Client liaison
SmartSearch has now become an essential element of our onboarding process and it is great to have the ongoing monitoring working in the background too. We are kept up to date on the latest products and services which would benefit us, such as the Retro Bulk Upload for historic clients. Our account manager has offered to help with setting up any new users and we are pleased we can turn to her for help if we have any queries or require further training. We would not hesitate to recommend SmartSearch to others who would like to improve their AML processesNikki Conquest Office Manager
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Have a question?
Can SmartSearch completely replace paper documents in the customer identification program?
Yes, if you switch to SmartSearch for your CIP and BSA requirements, you don't need to use identification documents such as driver’s licenses, social security cards, and passports. All you need is the person’s name, address, date of birth and social security number and SmartSearch will automatically run a full AML check including Sanction and PEP Screening.
Can I use SmartSearch to validate documents?
SmartSearch individual checks give users the option to include additional documentation which will then be verified alongside the electronic data. We also have a fully-integrated app which uses OCR to scan the information on a driver’s license or passport and then runs a validation check using the information it has read. All results are delivered to your device in seconds and are centrally stored on the main platform.
Does the BSA require documents (passports/driver's licenses etc) for compliance?
The Bank Secrecy Act states that in order to perform “Customer Due Diligence” you must “verify” using documents or information obtained from a reliable source, that is independent of the person whose identity is being verified. Non-documentary methods are to be used as part of a client’s risk-based procedures outlined within your CIP.
SmartSearch uses multiple independent data sources via Experian, plus all individuals are automatically screened against worldwide Sanction and PEP lists and enhanced due diligence is automatically triggered for any matches.
SmartSearch is always updated in-line with any changes in regulation, so you can be confident you are fully compliant for the life of your contract.
Is SmartSearch recognized by regulators?
SmartSearch is a solution developed to provide clients with the means to comply with the requirements of the BSA and the US Patriot Act. The regulations specify that financial institutions may independently verify customer identity through information obtained from credit bureaus and third-party providers.
Our UK platform is recognized by the Joint Money Laundering Steering Group (JMLSG) which set the gold standard on AML guidance and we are working towards attaining the same recognition in the United States.
How does SmartSearch differ from its competitors?
SmartSearch is the only CIP that can verify US and international citizens from one place while also screening & monitoring for Sanction and PEPs. Most AML and CIP solutions only provide one of these elements, either they verify identity, screen for Sanctions and PEPs, or offer ongoing monitoring. SmartSearch does all this and more, making our platform a unique Customer Identification program; an essential all-in-one solution for your compliance needs.
Will we need to upgrade to stay compliant with the latest regulations?
One of the unique features of SmartSearch is that once you are a customer of ours, we can guarantee you will never need to upgrade your solution. All users have access to the same platform which is continually updated to ensure it meets US and global AML requirements, meaning you never need to upgrade to remain compliant.
Is the SmartSearch service GLBA or GDPR compliant?
SmartSearch is fully compliant with The Gramm-Leach-Bliley Act (GLB Act or GLBA) in the US. We are also GDPR compliant in the UK and Europe, and when processing PII we are compliant with the applicable state-level legislation.
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