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SmartSearch is the only BSA/AML compliance resource you'll ever need:
Anti Money Laundering (AML)
Fraud Prevention
KYC and CDD
Monitoring
Sanctions & PEP Screening
TripleCheck
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
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:
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.
