FINANCIAL TECHNOLOGY
SmartDoc with Facial Recognition workflow
Document Upload
SmartDoc Advanced Check
Automated Document Validation and Data Integration
SmartDoc Expert Check
Manual Document Validation and Data Integration
What SmartSearch clients think :
“ The platform itself is really user-friendly , carrying out our AML checks is now so quick and easy . We also take advantage of the SmartDoc facility which quickly and simply verifies ID documents .” – Elms Estates
Face Match and Liveness
Manual Review for Document Validation Fails
Global Document Fraud Database
Pass or fail on document Pass or fail on face match and liveness
Face Match and Liveness
Global Document Fraud Database
Document Expert Analysis
“ We have used the SmartDoc verification on several occasions and this has provided us with the information to be able to assess whether we can act for certain overseas clients . We would have no hesitation in recommending SmartSearch .” – CKCA
“ SmartSearch is very easy to navigate and is more efficient than how we used to run our checks , as it allows us to use more data , it gives us more control , there are no negatives . When we have had to complete a SmartDoc search which is where you are required to upload ID and an operative must check and verify facial recognition , the SmartSearch team have given the results quickly within the hour .” – Websters
How does facial recognition technology work ? SmartSearch ’ s innovative facial recognition technology compares a person ’ s face against a ‘ selfie ’ they have taken . They then combine the facial recognition process with passive liveness testing to determine whether the image was captured by a live person . The ‘ selfie ’ is then compared by AI technology to the photo extracted from their ID document to verify a match .
Key benefits
• Facial recognition checks : Available with Advanced and Expert services .
• Manual review of OCR failures : Extra peace of mind with manual review .
• PEP and sanction checks : Inclusive in all SmartDoc checks .
• Simplified user experience : Process more document types with ease .
VISUAL INSPECTION WILL INCLUDE CHECKING SECURITY FEATURES FOUND IN GENUINE DOCUMENTS , AS WELL AS CHECKING KEY INDICATORS OF POTENTIAL FORGERY .
• Document processing : Broaden your document-processing capabilities .
• Amberhill database checks : Fraudulent document checks included .
Experience the future of identity verification with SmartDoc Whether you choose their Advanced or Expert SmartDoc service , their award-winning AML and Compliance solution makes document validation checks simple , robust and easy for your business .
SmartSearch – your member benefits
• Discounted pricing on a range of SmartSearch products .
• Exclusive ‘ pay-as-you-use ’ model – no need to buy searches in bulk , you ’ re simply billed for what you use .
• Great customer support from a dedicated team used to helping financial advisers .
Log in to the SimplyBiz or Compliance First websites and go Your Business > Technology & Tools to learn more .
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