SmartSearch US Employee Directory

Software DevelopmentUnited States51-200 Employees

SmartSearch is the pioneering identity verification service built to keep you compliant with BSA/AML & Patriot Act regulations.  

One platform for all your KYC needs. 

As part of the Customer Due Diligence Final Rule, SmartSearch delivers identity verification for US citizens alongside global PEP & Sanction checks (including OFAC, FBI, ISN, OCC & SEC lists) providing a result in 2 seconds. 

To secure your customer onboarding further, you have the power to combine our award-winning identity & Sanction checks with Digital Fraud and Facial recognition technology by selecting TripleCheck, the most robust Customer Identification Program using the latest in Anti-Money Laundering technology.

And for your Corporate clients? With SmartSearch you can access instant US Business reports to document every step of your due diligence process.
What’s more, SmartSearch employs automated ongoing monitoring, so you never miss a change in your client’s identity profile. Teamed with automatic Enhanced Due Diligence, manually checking sanctions matches for Individuals or Entities is a thing of the past. Save yourself time and money by eliminating false positives using our suite of match suppressions. 

All our solutions are tailored to all business sizes with unrestricted access to our services no matter the contract value. 

Access SmartSearch via our secure cloud-based program online or via RESTful API and create a client onboarding workflow bespoke to your business needs.

Have a question? See how we can streamline your Customer Identity Program by contacting us below.

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