We are a world-leading RegTech company with award-winning solutions for AML Compliance & Fraud Protection

A single platform to ensure Bank Secrecy Act (BSA) & US Patriot Act compliance for your business

Verify customers easily & reduce business costs with full AML, KYC & Fraud checks in less than 2 seconds.

Join us today!

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Market-leading pass rate of 95% for faster client onboarding & business cost savings

SmartSearch is the only BSA/AML compliance resource you'll ever need:

Anti Money Laundering (AML)

  • Electronic identification & verification
  • Secure & remote onboarding

Fraud Prevention

  • Identity fraud protection & monitoring
  • Advanced fraud screening technology

KYC and CDD

  • Full electronic due diligence
  • Automated & remote KYC process

Monitoring

  • Ongoing Sanctions & PEP monitoring
  • Live watchlist & sanctions alerts

Sanctions & PEP Screening

  • Global watchlist & sanctions data
  • In-depth biographical information

TripleCheck

  • Multi-layer client screening
  • Biometric & anti-fraud KYC checks

See why our award-winning solutions for AML, KYC, Sanctions & PEP and Fraud Protection are trusted by over 5000 customers from the financial services industry 

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Chief Customer Success Manager Jennifer Taylor Get In Touch

One platform to meet all your BSA/AML requirements

Our intuitive platform for electronic verification replaces your entire Customer Identification Program (CIP). In only three steps, you can easily manage customer identification, screening and monitoring all in one place:

1

Enter the individual's name, address, date of birth and social security number

2

A full AML check is performed, including identity check, address check and PEP & Sanctions check

3

Receive tailored, live alerts for all customer records with our automated monitoring

Verify individuals with full AML, KYC & Fraud checks anytime, anywhere

Our fully-integrated app enables you to complete AML checks on the go - just enter the client's details and a pass or fail result is delivered directly to your handheld device within seconds.

  • Download of the App Store
  • Get It on Google Play

Get a free personalized demo

Now introducing Triple Check: the most robust client verification check on the market

Learn more about TripleCheck