SmartSearch
SmartSearch revolutionizes customer onboarding with its all-in-one Customer Identification Program (CIP). Financial institutions can swiftly verify identities and screen... 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.
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Company Information
- Company: SmartSearch
- Country: United States
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
