TECHNOLOGY IN YOUR BUSINESS

enjoy complete piece of mind knowing that all your AML compliance needs are covered by one easy to use platform . The unique AML and KYC solution requires no documents , which is ideal for remote working scenarios and driving greater efficiencies in your advice process . All that is needed is a name , address and date of birth to conduct a full set of AML checks , including screening against global PEP and Sanction lists . To make the process even easier , SmartSearch not only offers a free-ofcharge , award-winning app , SmartIDV , but it also integrates with other solutions , such as Intelligent Office .

New technologies SmartSearch recently announced its newly developed Facial Recognition and TripleCheck technologies . These enhancements ensure additional security to all AML and ID checks , without conducting face-to-face meetings , guaranteeing all checks can be completed remotely . “ The advantages of electronic ID verification are clear , with or without

COVID-19 . It ’ s high time firms of all shapes and sizes embraced the benefits of going digital .” - Martin Cheek , Managing Director at SmartSearch

TripleCheck TripleCheck is the most powerful , robust and reliable digital identity solution on the market , offering an efficient way to navigate the ever-changing AML landscape . This innovative product will enhance your existing procedures and ensure complete compliance with all AML and KYC regulations . TripleCheck triangulates AML verification , facial recognition , and digital fraud checks into one streamlined solution , providing a true and accurate picture of your customer unavailable anywhere else on the market . SmartSearch is the only AML provider to offer this level of advanced technology , giving you complete confidence to focus on what really matters : your business .

Facial recognition Facial recognition further enhances your digital identity procedures , whilst offering an efficient way to navigate the evolving AML landscape .

By combining SmartSearch ’ s optimal image capture experience and leading document authentication technology with the latest biometric verification techniques , the ID document presented is assessed to confirm it is both genuine and unaltered and a facial comparison with the ID presented is conducted . The resulting outcome is a full report with a percentage score evaluating whether the image is ‘ the real person ’.

THE ADVANTAGES OF ELECTRONIC ID VERIFICATION ARE CLEAR , WITH OR WITHOUT COVID-19 . IT ’ S HIGH TIME FIRMS OF ALL SHAPES AND SIZES EMBRACED THE BENEFITS OF GOING DIGITAL .

This process works seamlessly on mobile devices , without the need for your client to download an app to capture the required information . Email notifications will ensure you receive the result as soon as it is available . Not only is this one of the most robust and reliable identification and verification solutions on the market , but it also negates the need for face-to-face checks if you ’ re choosing to run your advice process in a more digital manner these days . This solution is available to all UK and international clients .

Automate your AML processes

SmartSearch is available to Members and Clients of SimplyBiz at an exclusive rate of £ 1.99 per search . If you ’ d like to find out more about the benefits SmartSearch can bring to your business , visit the website under Technology and Tools or speak to the Adviser Services team on 0808 124 00 00 .

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