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.

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.

Tailor-made solutions
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?
- Can I use SmartSearch to validate documents?
- Does the BSA require documents (passports/driver's licenses etc) for compliance?
- Is SmartSearch recognized by regulators?
- How does SmartSearch differ from its competitors?
- Will we need to upgrade to stay compliant with the latest regulations?
- Is the SmartSearch service GLBA or GDPR compliant?
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