How does SmartSearch differ from its competitors?
SmartSearch is the only Customer Identification Program (CIP) that can verify U.S. 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.
See it in action
Let one of our highly-trained sales team demonstrate
the multi-award winning SmartSearch AML product
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.
