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Introducing The AML Triplecheck

Introducing the AML Triplecheck

TripleCheck is the only AML solution you will ever need, available on a pay as you go basis for our BTC account holders, contact us for a competitive quote.

TripleCheck is a pioneering new electronic KYC and AML solution that combines three highly sophisticated verification methods. Level one is the identification, verification and screening process; level 2 is Facial Recognition and level 3 is Digital Fraud Checks. Together they are TripleCheck, the most powerful, robust and reliable all-in-one AML platform on the market.

Level 1: Identification and Verification with Sanction and PEP screening

Level 2 of TripleCheck combines Optical Character Recognition (OCR) and the latest biometric facial recognition techniques to provide you with a true picture of your customer.

This highly advanced technology performs an algorithmic check on photo identity documents and then, using a customer Selfie Liveness Video (SLV), uses biometric and liveness detection to compare the ‘real person’ with the document provided to ensure the image and information is genuine.

Level 3 of TripleCheck utilises various Digital Elements (DEs) to create robust and simple to understand fraud risk indicators to deliver an overall risk score. A dashboard provides detailed information to support additional due diligence enabling you to further investigate high-risk events.

The SmartSearch TripleCheck technology then matches the DEs to the individual’s terrestrial address enabling the CRA data, ID Document and SLV imaging to be bound together to create a Composite Digital Identity (CDI).

Click here to view a video on the functionality

To open a AML account just simply contact us to discuss your needs