SmartCheck

ID verification and credentials checked in just a click.

Eliminate the risk of identity fraud with 100% accurate Know Your Customer and Know Your Business checks.

With our powerful 3D liveness, face mapping, document scanning and open banking technology, remote identity verification can be completed more accurately and efficiently than ever before.

How our frictionless remote ID checks and bank verification work.

Our remote working 3D verification software records a video-selfie to confirm the subject is a real person and AI Face-Mapping and OCR ID document scanning technology is used to verify identity.

Once the ID verification process is completed, an automated bank KYC request can be made for further validation. It’s that simple.

Request real-time Source of Funds checks with copy bank statements.

Obtain Source of Funds reports and copy bank statements directly from the customer’s bank in a matter of seconds, saving time and deliver documents without the risk of manipulation. With open banking, customers can instantly request the account information online and in their own time.

Advanced global KYC & AML data with PEPS & Sanctions reports at your fingertips.

Make more informed and better decisions about your customers by leveraging advanced global KYC, KYB and AML data, including comprehensive PEPs and Sanctions reports. This wide range of crucial information is made available through collaboration with renowned and globally trusted data agencies, ensuring you have everything you need at your fingertips.

SmartCheck is an advanced ID verification online and digital identity verification solution that ensures secure electronic document signing. It uses 3D liveness detection, face mapping, and OCR ID document scanning to confirm user identities before eSignature authentication, preventing fraud and unauthorised access.

SmartCheck enables instant credentials checks through AI-powered facial recognition and OCR document scanning. It performs online identity checks in real-time, ensuring seamless remote ID and credentials verification, which is crucial for eSignature authentication and fraud prevention.

Yes, SmartCheck provides comprehensive KYC checks, AML checks, and KYB checks to ensure full compliance with financial and legal regulations. It also integrates KYC/AML screening, including PEPs & Sanctions reports, to help businesses mitigate risk when verifying customers.

Absolutely. SmartCheck offers Source of Funds checks and Proof of Funds checks by enabling real-time bank statement retrieval directly from the customer’s bank via open banking technology. This prevents document tampering and ensures quick and secure verification.

In addition to remote ID and credentials verification, SmartCheck also performs Right To Work checks and Right To Rent checks. These services help businesses and landlords verify eligibility quickly and accurately, ensuring compliance with employment and housing regulations.

Know Your Client

Complete all your compliance and due dilligence checks faster.

Anti Money Laundering

Automated AML checks that safeguard you and your business.

Multi–Data checks

Compares client credentials against multiple databases.

PEPs & Sanctions

Manage potentially high-risk individuals or businesses.

If you would like to know more, see a demo, arrange a free trial or simply get pricing, complete the form, select a date and time from the calendar and we’ll do the rest.

Contact Us

Call : +44 (0) 333 335 5176

Arrange your one-to-one demonstration and FREE trial today!

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