{"id":1770,"date":"2021-09-21T16:21:49","date_gmt":"2021-09-21T15:21:49","guid":{"rendered":"https:\/\/www.moneylaunderingcompliance.com\/?page_id=1770"},"modified":"2021-12-15T09:01:16","modified_gmt":"2021-12-15T09:01:16","slug":"facial-recognition","status":"publish","type":"page","link":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/customer-verification\/facial-recognition","title":{"rendered":"Enhanced Facial Recognition with TripleCheck"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text]<\/p>\r\n

Enhanced Facial Recognition with TripleCheck<\/strong><\/h2>\r\n

We work with “TripleCheck” to help with your anti-money laundering processes using enhanced facial recognition techniques. It is a pioneering new electronic KYC and AML solution that combines three levels of verification methods. Level one involves identification, verification and screening. Level 2 provides Facial Recognition and level 3 carries out Digital Fraud Checks.<\/p>\r\n

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Together they are TripleCheck, the most powerful, robust and reliable all-in-one AML platform.<\/em><\/strong><\/h4>\r\n<\/blockquote>\r\n\r\n

Level 1: Identification and Verification with Sanction and PEP screening<\/h3>\r\n

This is performed using dual bureau Credit Reference Agency (CRA) data and the Dow Jones Global WatchList<\/a> (1,100 +). It carries out a full AML check with automatic Sanction and PEP screening.<\/p>\r\n

All you need to do is enter the name, address and date of birth (optional) and the system will complete the check in less than two seconds.<\/p>\r\n\r\n

Level 2: Facial Recognition, Document Capture and Liveness Appraisal<\/h3>\r\n

This level combines Optical Character Recognition (OCR) and the latest biometric facial recognition techniques to provide you with a true picture of your customer.<\/p>\r\n

Firstly it checks 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.<\/p>\r\n\r\n

Level 3: Digital Fraud Checks with Data Referencing and Triangulation<\/h3>\r\n

Level 3 utilises various Digital Elements (DEs) to create robust and simple to understand fraud risk indicators. Together these deliver an overall risk score. A dashboard provides detailed information to support additional due diligence.<\/p>\r\n\r\n

Triple Check \u2013 a unique AML solution<\/strong><\/h3>\r\n

By bringing together all these elements – terrestrial data verification, AI document scrutiny with biometrics, SLV facial recognition and digital fraud checks \u2013 SmartSearch has created a highly advanced, robust and reliable identification and verification solution to help you ensure your business meets its obligations under the anti-money laundering regulations<\/a>.<\/p>\r\n

\"facial<\/p>\r\n

\u00a0Why use Facial Recognition?<\/h3>\r\n

Facial recognition is becoming an increasingly popular part of the customer verification process. Under COVID-19 social distancing rules, many prospective clients are no longer able to present their documents in person and sending in the post can lead to lengthy delays.<\/p>\r\n

We offer a full suite of customer verification services using biometric techniques. To find out more, please visit our blog article on biometric facial recognition<\/a>.<\/p>\r\n

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Contact Us<\/h2>\r\n

Contact us to discuss how the TripleCheck system can help your business’ compliance with the anti-money laundering regulations.<\/p>\r\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_btn title=”Contact Us” color=”info” size=”lg” i_icon_fontawesome=”far fa-envelope” add_icon=”true” link=”url:%2Findex.php%2Fcontact-us”][\/vc_column][\/vc_row]<\/p>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_column_text] Enhanced Facial Recognition with TripleCheck We work with “TripleCheck” to help with your anti-money laundering processes using enhanced facial recognition techniques. It is a pioneering new electronic KYC and AML solution that combines three levels of verification methods. Level one involves identification, verification and screening. Level 2 provides Facial Recognition and level 3 carries […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":11,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1770","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/pages\/1770","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/comments?post=1770"}],"version-history":[{"count":20,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/pages\/1770\/revisions"}],"predecessor-version":[{"id":1982,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/pages\/1770\/revisions\/1982"}],"up":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/pages\/11"}],"wp:attachment":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/media?parent=1770"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}