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TripleCheck is the only Customer Identification Program you need from AML leaders SmartSearch.
innovative technology combines our three most sophisticated verification,
facial recognition, and anti-fraud techniques to create a unique three-steps in
one BSA/AML solution.
Level 1 of TripleCheck is a full identity check with Sanction and PEP screening.
Just enter the customer’s details into the system and we will verify the individual using global credit reference agency data.
Each check is screened against more than 1,100 global watchlists and enhanced due diligence is automatically triggered on any matches. Our advanced AI automatically resolves almost all false positives and continues to monitor all searches daily to ensure you remain compliant.
A full report will be produced for every check, detailing the results of the screening, and evidence that it has been performed.
Level 2 of TripleCheck
uses Optical Character Recognition (OCR) and the latest biometric facial
recognition techniques to gain an accurate picture of your customer.
By performing an
algorithmic check on their driver's license, social security card, or passport,
and capturing a 'real-life' image via a Selfie Liveness Video (SLV) the
technology is able to utilize liveness detection to ensure the information
provided is genuine and that the customer and the ID they have provided match.
Level 3 of TripleCheck
uses Digital Elements (DEs) to create easy to understand fraud risk indicators.
It then uses advanced anti-fraud technology to deliver an overall risk score
and, via a dashboard, provides all the information needed to support any
additional due diligence.
Once the fraud check
is complete, the TripleCheck technology uses triangulation to match the DEs
with the individual’s terrestrial address to enable all the information to be
bound together to create a Composite Digital Identity (CDI).
triangulating terrestrial data verification and Sanction and PEP screening,
with OCR, facial recognition, and liveness detection and, finally, digital
fraud checks, SmartSearch has created a unique global AML solution.
never need to use separate Customer Identification Program, compliance, and
anti-fraud providers, because SmartSearch has combined all the latest
verification, monitoring and biometrics anti-fraud techniques to create
TripleCheck, the most powerful and effective all-in-one solution on the market.
While the technology
behind TripleCheck is highly advanced, the interface and outcomes have been
designed with the user in mind, meaning team members at any level can
successfully perform a SmartSearch TripleCheck.
A full report is
automatically produced and stored on the central SmartSearch platform ensuring
evidence of the check is always available, while our ongoing monitoring will
check each record daily to ensure you remain compliant.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product