FINANCIAL TECHNOLOGY
DISCOVER THE FUTURE OF IDENTITY VERIFICATION
Unlocking Secure Identity Verification with SmartDoc : Your Passport to Trust
In an ever-evolving digital landscape , safeguarding your business against fraud and ensuring compliance with Anti- Money Laundering ( AML ) and Know Your Customer ( KYC ) regulations is paramount . Enter SmartSearch ’ s cutting-edge solution : SmartDoc . Remove built-in process errors ; build only trust , security and convenience .
Introducing SmartDoc Manual verification processes are subject to human error . By using SmartSearch ’ s solution , you will embrace the most robust and reliable document verification on the market , with a 97 % match and pass rate . From the UK to international clients , SmartDoc spans over 200 countries , bridging regulatory , cultural and technological gaps effortlessly .
SmartDoc – Advanced ( Automated ) SmartSearch ’ s innovative solution includes two document validation services . The first is SmartDoc Advanced , combining machine-learning interrogation and an Optical Character Recognition ( OCR ) algorithmic check on the ID document Machine-readable Zone ( MRZ ), verifying whether the document is genuine and unaltered , with a full data integration to identify document tampering .
SmartDoc – Expert ( Human Inspection ) The second service is SmartDoc Expert which uses visual
BY USING SMARTSEARCH ’ S SOLUTION , YOU WILL EMBRACE THE MOST ROBUST AND RELIABLE DOCUMENT VERIFICATION ON THE MARKET , WITH A 97 % MATCH AND PASS RATE .
scrutiny by a border security trained ID Document Expert , who will examine every aspect of the document . Visual inspection will include checking security features found in genuine documents , as well as checking key indicators of potential forgery .
SmartDoc with Facial Recognition SmartSearch ’ s industry-leading SmartDoc service offers facial recognition technology to further enhance your digital identity procedures . This is available with both SmartDoc Advanced and SmartDoc Expert checks . By combining leading document authentication technology , and the latest biometric verification and liveness detection techniques , we provide a true picture of your customer , negating the need for face-to-face communications . This level of advanced technology ensures your business can securely authenticate customer identities , preventing fraud and allowing you to remain AML and KYC compliant .
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