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Electronic Verification

Electronic Verification (EV) is the most reliable and efficient way to complete AML checks on clients. Instead of using manual documents to check and verify a person’s identity, EV combines digital information from a wide variety of publicly available data and private databases to identify and verify an individual in a matter of seconds. SmartSearch is one of the most advanced EV databases available, as it not only identifies and verifies individuals, but also screens for sanctions and PEPs, automatically performs enhanced due diligence on any matches and monitors all searches on an ongoing basis to ensure companies that use the system retain a compliant position at all times.

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