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
- Identity fraud protection & monitoring
- Advanced fraud screening technology
KYC and CDD
- Full electronic due diligence
- Automated & remote KYC process
- Ongoing Sanctions & PEP monitoring
- Live watchlist & sanctions alerts
Sanctions & PEP Screening
- Global watchlist & sanctions data
- In-depth biographical information
- Multi-layer client screening
- Biometric & anti-fraud KYC checks
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:
Enter the individual's name, address, date of birth and social security number
A full AML check is performed, including identity check, address check and PEP & Sanctions check
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.
Get a free personalized demo