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SmartSearch completes a full BSA compliant check in one simple step. Simply enter the individual’s name, address, date of birth and social security number and SmartSearch will verify their identity, and screen for Sanctions and PEPs in a matter of seconds.
By integrating leading global data sources, Experian and Dow Jones, we verify US and international customers, offering an efficient, cost-effective and fully comprehensive BSA compliant solution with the highest match and pass rates on the market.
For every identity and Sanctions check you complete, SmartSearch will produce a detailed online report of that person or business, ensuring you have everything you need to know about all your customers.
Unlike other CIP solutions which offer either identity verification or Sanction and PEP screening, SmartSearch performs all checks needed to meet the CDD Final Rule from one place. SmartSearch automatically performs Sanction, PEP, SIP and RCA screening to ensure you are always fully compliant.
SmartSearch automatically performs Enhanced Due Diligence (EDD) on any identity checks that match with a Sanction, PEP, SIP or RCA record to remove any false positives. You are alerted to cases that require manual intervention, saving your business time and money.
Our unique monitoring service takes data from the Dow Jones Factiva Watchlist every night which will send you an alert if there are any changes to the status of your clients. You are notified if action needs to be taken.
Just enter the name and zip code of your corporate customers and SmartSearch will run a comprehensive business check in a matter of minutes including identifying and screening executives and owners.
A SmartSearch business check will confirm the existence of the business, validate its corporate structure, and automatically perform OFAC and Global sanction screening on the company and its executives, providing detailed information on any matches..
Every business check is saved automatically onto SmartSearch and monitored daily. Our email alert system then warns you of any risks, enabling you to protect your business right from the start of your corporate relationships with just one, single platform.
Perform full identity checks & Sanction Screening on customers from more than 200 countries.
With our fully integrated app you can verify your customers' identity remotely. Just scan their photo ID or enter their details into your handheld device, and you will receive the results in under two seconds.
Optical Character Recognition (OCR) extracts all the information needed to enable a full identity check & document validation with Sanction and PEP screening. Just scan the individual’s photo ID and SmartSearch will do the rest.
Want to run a check with the SmartSearch app and manually input their data? Just enter the individuals’ details and SmartSearch will automatically perform the full ID check, document validation and Sanction & PEP Screening.
Thanks to SmartSearch’s simple interface, team members at any level can run searches on individuals and businesses, while central compliance teams have full visibility of all activity and can download individual reports quickly and easily.
Our retrospective check service enables you to batch upload current and past individual and corporate client records giving you the certainty there are no compliance gaps in your program and record-keeping is always up to date.
SmartSearch automatically keeps records of all search results while ongoing monitoring ensures every entry is always up to date. Any information needed for audits or regulatory checks will be easily and immediately accessible, any time.
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