SmartSearch
SmartSearch revolutionizes customer onboarding with its all-in-one Customer Identification Program (CIP). Financial institutions can swiftly verify identities and screen against global sanctions and PEP lists in seconds. The platform offers ongoing monitoring, enhanced due diligence for flagged matches, and seamless integration with existing systems, ensuring regulatory compliance and fraud prevention.
Top SmartSearch Alternatives
Intellicheck
The Intellicheck Identity Platform revolutionizes identity validation by leveraging proprietary analysis of DMV-issued IDs to ensure accurate, real-time verification.
Confirmation
Confirmation streamlines the confirmation process for auditors, bankers, and financial professionals through a secure digital platform.
AnChain.AI
Designed for the evolving landscape of cryptocurrency, this AML software leverages AI-driven forensics to streamline investigations into crypto crimes.
Anti Money Laundering
Eastnets SafeWatch AML Screening Solutions enables real-time detection and blocking of money laundering activities.
Treezor
Offering a white-label solution, Treezor enables companies to seamlessly integrate financial services into their client experiences.
EastNets
Offering a robust suite of tools, EastNets empowers financial institutions to combat financial crime effectively.
Bitt
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Eastnets PaymentGuard
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ThetaRay
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Everest
The platform’s CRDT token enhances value tracking, while the Everest API Gateway seamlessly integrates with...
Firco Trust
By efficiently screening thousands of customers during onboarding and ongoing monitoring, it minimizes operational burdens...
Sentinel
Its automated onboarding and low false positive rate streamline identity verification, enabling efficient batch processing...
kompany
Users can seamlessly conduct real-time business verifications, client onboarding, and enhanced due diligence through direct...
Anomalia
It predicts anomalies in IoT and supply chain networks, identifies fraud and compliance risks, and...
Acuant
It integrates advanced technologies like AI and biometrics, ensuring compliance with KYC regulations while streamlining...
Top SmartSearch Features
- Global identity verification checks
- Sanction and PEP screening
- Enhanced due diligence automation
- Real-time compliance monitoring
- Mobile app integration
- Comprehensive business reporting service
- Ultimate Beneficial Owner identification
- Facial recognition technology
- Liveness checks for security
- Automated record keeping
- Retrospective client data uploads
- Multi-source data integration
- Fraud risk profiling
- API integration capabilities
- Constant regulatory updates
- Customizable anti-fraud services
- Fast customer onboarding
- User-friendly interface
- Risk-based AML program support
- Ongoing client monitoring alerts
