Offering triple-bureau reliability, SmartSearch uses global data from Equifax, Experian and Transunion, combined with biometric and AI-driven technology to verify individuals and businesses instantly, determining if they are present on sanctions lists. The platform also then performs real-time screening for anyone who may not be illegal to do business with but who carries greater risk, such as Politically Exposed Persons (PEPs), Special Interest Persons (SIPs) and Relative or Close Associates (RCAs). This simplifies customer onboarding and ongoing monitoring of their status, as well as ensures compliance with Know Your Customer (KYC) and sanctions enforcement regulations.