SmartSearch

SmartSearch (also known as SmartCredit) is a company that provides anti-money laundering (AML) checks and compliance solutions. Its products include TripleCheck, an electronic know-your-customer (KYC) and AML platform for facial recognition, document capture, liveness appraisal, and digital fraud checks; and SmartDoc, an identification document validation software that offers a verification solution for customer documents. The company caters to insurance, legal, finance, banking, gaming, and other sectors.