
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.
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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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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:

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.
Get a free personalized demo