SmartSearch is the only AML compliance resource you’ll ever need
Customer identification, Sanctions and PEP screening, ongoing monitoring and fraud prevention all in one place
TripleCheck: AML, facial recognition and digital fraud checks in one
Introducing TripleCheck; a unique all-in-one compliance solution. By combining our award-winning AML checks with the most advanced facial recognition techniques and digital anti-fraud checks, we have created the most powerful and reliable KYC, AML and anti-fraud solution on the market.
1. Verification and Screening
2. Facial Recognition
3. Digital Fraud Checks
TripleCheck is an innovative new electronic CIP, KYC and AML solution that combines our award-winning AML service 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, AML and anti-fraud solution on the market.
One platform, multiple AML solutions
- Multi-point identification and verification
- Full Sanction PEP, SIP and RCA screening
- Automatic enhanced due diligence on any matches
- Clear pass or refer result in seconds
- Fraud prevention
- Ongoing monitoring
- Run remote checks via the integrated app
- Retrospective service ensures no compliance gaps
Integrate SmartSearch into your existing system
You can use the SmartSearch platform via your internet browser or integrate into your existing system. Integration saves time and money as it enables AML checks to be completed using your existing customer data files.
Tailor-made AML solutions
We have over 3,500 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 documents in the AML process?
Yes, if you switch to SmartSearch for your CIP and AML requirements, you will no longer need to use identification documents such as driver’s licences, social security cards, passports or birth certificates. With SmartSearch all you need is the person’s name, address, date of birth and social security number. You enter these details into the system, and it will automatically run a full AML check including Sanction and PEP screening. If still want to use documents, you can; our fully integrated app uses OCR to scan the information on a driver’s licence or passport and then runs the check using the info it has pulled, saving all results to the main platform and giving you a result in seconds. All checks, whether performed on the main platform or via the app, are automatically stored in the SmartSearch system and monitored for any changes. This means you will no longer need to store copies of original documents in order to maintain a fully complaint position and, thanks to the fact you can access any client record at any time, you will always be ready for an internal audit or regulatory visit.
How can I ensure full compliance if I no longer collect identification documents from my customers?
The Money Laundering Regulations state that in order to perform the required “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, while the Fifth Money Laundering Directive demands electronic verification is used where possible. SmartSearch uses multiple independent data sources, including Experian and the Dow Jones Factiva Watchlist to identity and verify individuals. All individuals are automatically screened against worldwide Sanction and PEP lists and enhanced due diligence is automatically triggered for any matches. Any false positives are removed - we only contact you if intervention is required - while our daily monitoring service ensures we are alerted if the status of any of your customers changes. The SmartSearch system is automatically 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 delivers a solution that has been 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 has been recognised by the Joint Money Laundering Steering Group (JMLSG) which set the gold standard on AML guidance (approved by HM Treasury) and we are working towards achieving this accolade in the United States.
How does SmartSearch differ from its competitors?
SmartSearch is the only CIP and AML platform that can verify individuals in the US and internationally from one place while also providing full Sanction and PEP screening and ongoing monitoring. Most AML and CIP solutions provide only one of these elements, either their identity and verify, or screen for Sanctions and PEPs, or offer ongoing monitoring. With SmartSearch all three of these elements are provided in one easy to use platform. This makes SmartSearch a unique AML solution; an essential ‘one-stop-shop’ for all your KYC and CDD needs.
Will we need to upgrade to keep up 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 AML solution. All users have access to the same platform which is continually being updated to ensure it meets US and global AML requirements, meaning you never need to upgrade to ensure remain compliant.
Is the SmartSearch service GLBA compliant?
SmartSearch is fully GDPR compliant in the UK and compliant with The Gramm-Leach-Bliley Act (GLB Act or GLBA) in the US. When processing PII we are compliant with the applicable state-level legislation.
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