SmartSearch is the UK’s leading provider of anti-money-laundering (AML) software. Its unique one-stop digital platform means regulated firms can meet all their ‘Know Your Customer’ and due diligence needs.
Full electronic identity verification and AML checks take just seconds to perform and can be conducted remotely, online or via a fully-integrated app, with no need for the customer to provide physical ID documents. For additional security, a passports or driving licence can be scanned digitally and advanced facial recognition technology used to authenticate customer identity.
SmartSearch has also recently begun piloting … ‘TripleCheck’ technology, which combines electronic verification, biometric facial recognition and digital fraud checks, to create the most robust and secure AML system available on the market.