SmartSearch Hero
SmartSearch Hero
SmartSearch
SmartSearch will make sure your company keeps up with ever-changing AML regulations. Whether your prospective client is a corporation or an individual, our all-in-one AML solution covers every base, so your business is protected.
Our efficient, automated platform performs a wide range of UK and international anti-money laundering checks using the Dow Jones WatchList, which is updated every day.
About SmartSearch
About SmartSearch
About SmartSearch
Regulatory bodies did not accept electronic identification as a viable alternative to documents such as passports, driving licenses and utility bills. But now, it is recognised as the most reliable, secure and efficient source of information for identity solutions, with the Fifth Money Laundering Directive now stipulating that electronic identification should be used wherever possible.
Our unique and innovative online platform enables our customers to electronically identify UK and international individuals and businesses. It is the only Know Your Customer (KYC) solution that also provides full sanction and Politically Exposed Person (PEP) screening and ongoing monitoring, allowing clients to use this one piece of technology for all their AML compliance needs.
SmartSearch Offer
SmartSearch Offer
What KENTECH Delivers
WHAT MORE DO WE OFFER
Fast Turnaround
Comprehensive background checks within 24-48 hours, eliminating delays and keeping your hiring process moving
First Class Support
Your applicant is our client too! That is why we extend support to both our clients and their applicants as well.
Compliance Expertise
We ensure your background checks are 100% FCRA compliant.
Easy-to-Read Reports
Our clear and concise reports make it simple to understand the information you need to make confident hiring decisions.
Customizable Solutions
Choose from various screening options, including criminal records, education verification, and employment history, all tailored to your specific needs.
Technology
We are integrated with over 20 ATS/HRIS systems utilizing our robust API, which allows you to fully leverage your prior IT investments to avoid duplicate data entry and maintenance.
KENTECH
is more than just a background check company. We're your trusted partner in the hiring process, helping you build successful teams by identifying the right people for the right positions.
Make your next hire with confidence. Uncover the most comprehensive data available on your candidate with our team of background investigators and analysts.