
TurboTax Online
File your taxes with confidence, get your maximum refund guaranteed, and access expert help when you need it.

Effortless AML compliance with an award-winning anti-money laundering solution.

SmartSearch provides a comprehensive AML and compliance platform leveraging triple-bureau data access (Equifax, Experian, TransUnion) to achieve industry-leading pass rates (up to 97%) for UK individual AML checks. The platform streamlines customer onboarding and automates a wide range of UK and international anti-money laundering checks using the Dow Jones WatchList, updated daily. It supports KYC, KYB, Sanctions & PEPs, Document verification, and Facial recognition. SmartSearch assists in designing and implementing a risk-based approach tailored to the business. It integrates with existing systems through APIs to automate AML processes. Designed for AML regulated industries, including legal, accountancy, property, financial services, investment, insurance, gaming, banking, and cryptocurrency firms, offering compliance.
SmartSearch provides a comprehensive AML and compliance platform leveraging triple-bureau data access (Equifax, Experian, TransUnion) to achieve industry-leading pass rates (up to 97%) for UK individual AML checks.
Explore all tools that specialize in kyc verification. This domain focus ensures SmartSearch delivers optimized results for this specific requirement.
Access to Equifax, Experian, and TransUnion data for enhanced verification accuracy.
Automated screening against the Dow Jones WatchList for sanctions, PEPs, and adverse media.
Biometric facial recognition technology to verify identity documents and prevent fraud.
Automatically clears up to 85% of failed cases via triple bureau data supply agreements.
Continuous monitoring of customer profiles for changes in risk status.
1. Sign up for a SmartSearch account.
2. Integrate SmartSearch API with your existing system.
3. Configure data sources (Equifax, Experian, TransUnion, Dow Jones WatchList).
4. Define risk-based approach and compliance rules.
5. Train staff on using the SmartSearch platform.
6. Start performing AML checks and monitoring.
All Set
Ready to go
Verified feedback from other users.
"Customers praise SmartSearch for its ease of use, high accuracy, and comprehensive compliance features."
Post questions, share tips, and help other users.

File your taxes with confidence, get your maximum refund guaranteed, and access expert help when you need it.

Unlock the power of open finance with Truv's verification platform.

Global identity and business verification platform for KYC, KYB, and AML compliance.

Automate financial close processes to reduce risk and improve efficiency.

Where the world does markets, joining 100 million traders and investors.

Automated crypto trading bot for maximizing profit.