KYC Verification and AML Compliance Software

Enhance Your Customer Identity Verification for KYC and AML Compliance

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Searchbug Data Data Processing

Bad data produces bad insights. In fact, using bad data for big data processing simply amplifies data inaccuracies. Therefore, reliable data collection tools are absolutely mandatory for data processing businesses.
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Data Collection, Validation, and Cleaning All in One Place

Bad data produces bad insights. In fact, using bad data for big data processing simply amplifies data inaccuracies. Therefore, reliable data collection tools are absolutely mandatory for data processing businesses.
3

Keep Your Databases Clean and Stocked With Usable Data

Bad data produces bad insights. In fact, using bad data for big data processing simply amplifies data inaccuracies. Therefore, reliable data collection tools are absolutely mandatory for data processing businesses.

Simplify Compliance, Strengthen Trust

Financial services require seamless and accurate customer verification to meet strict compliance standards. Whether it’s for Know Your Customer (KYC) compliance or adhering to Anti-Money Laundering (AML) compliance, identity verification is at the heart of maintaining secure and trusted relationships. Searchbug’s advanced identity verification APIs help financial institutions streamline regulatory compliance processes, reduce risks, and build confidence with reliable tools designed for modern business needs.

Fraud Prevention and Compliance Tools

People Search API

Efficiently verify customer identities with access to detailed information, including full name, aliases, phone numbers, email addresses, mailing addresses, and date of birth. Also, with the Restricted Access Add-On, you can access driver's license and Social Security Number (SSN) information. This tool ensures the individual’s identity matches the provided information, minimizing fraud risks and supporting KYC verification.

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SSN and Name Match API

Enhance identity verification accuracy by matching SSN with customer names. You can use full SSN or only the last 4-digits. This tool is indispensable for ensuring the provided SSN belongs to the individual in question and assist in maintaining compliance with AML and KYC regulations.

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Anti-Money Laundering (AML) API

Stay compliant with AML requirements by cross-referencing customer information against global watchlists, including the Office of Foreign Assets Control (OFAC) and Interpol lists. This Anti-Money Laundering API supports real-time checks to prevent business dealings with restricted individuals.

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Background Check API

Access comprehensive personal background data, including criminal history, bankruptcies, liens, judgments, associations, DMV information, and much more. Use this tool to perform due diligence during onboarding while meeting KYC and AML compliance requirements. Moreover, businesses adhering to Know Your Business (KYB) compliance will benefit from other background data details such as corporate filings, UCC filings, trademarks, professional associations and licenses.

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Phone Validation API

Validate phone numbers to confirm their reachability and accuracy. This tool enhances customer communication and ensures valid contact details for KYC checks and AML processes. Aside from that, phone validation also helps businesses performing telemarketing to adhere with DNC and TCPA compliance as this tool provides additional data points such as DNC Check (Federal and State), DNC Complainer, and TCPA Litigator checks.

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Data Enrichment for KYC and AML Compliance

Incomplete or outdated customer information can compromise your compliance efforts. Searchbug’s Data Enrichment tools bridge these gaps by adding missing contact details such as phone numbers, email addresses, and mailing addresses to your database.

Secure Document Storage with Reliable Tools

How Data Enrichment Supports Compliance

Verifies and completes customer information for KYC verification.
Provides reliable third-party validation for AML compliance.
Reduces operational inefficiencies caused by incomplete or inaccurate data.

Why Choose Searchbug?

Searchbug offers reliable, real-time integration tools tailored for KYC verification and AML compliance. With accurate data, scalable solutions, and fast integration, we make compliance simple and efficient for financial professionals.

Try Searchbug’s KYC Verification and
AML Compliance Solutions for Free!

Register for a FREE API Test Account to try our People Search API, SSN and Name Match API, AML API, or Background Check API with zero cost commitment. See how accurate, enriched data can transform your finance operations.

Resources for Your Institution

SearchBlogs

Case Studies

Searchbug White Papers

FAQs

What is KYC Verification?

KYC (Know Your Customer) verification is the process of confirming the identity of customers to prevent fraud and ensure compliance with financial regulations.
What is AML Compliance?

AML compliance refers to measures taken to prevent money laundering and terrorist financing, including verifying customer identities against global watchlists. You can accomplish this by using tools like the Anti-Money Laundering API.
How does Searchbug support AML compliance?

Searchbug’s AML API helps screen customer data against international watchlists, ensuring businesses meet AML compliance requirements.
Are Searchbug’s tools customizable?

Yes, our APIs are highly customizable to fit your workflow and business requirements, whether for KYC or AML needs.
Do you offer free testing for your APIs?

Absolutely! We provide a FREE API Test Account so you can evaluate our solutions risk-free before integrating.

For more FAQS, visit our FAQ section

KYC Verification and AML Compliance Software

Enhance Your Customer Identity Verification for KYC and AML Compliance

Searchbug Data Data Processing

Data Collection, Validation, and Cleaning All in One Place

Keep Your Databases Clean and Stocked With Usable Data

Simplify Compliance, Strengthen Trust

Fraud Prevention and Compliance Tools

People Search API

SSN and Name Match API

Anti-Money Laundering (AML) API

Background Check API

Phone Validation API

Data Enrichment for KYC and AML Compliance

How Data Enrichment Supports Compliance

Why Choose Searchbug?

Try Searchbug’s KYC Verification and
AML Compliance Solutions for Free!

Resources for Your Institution

SearchBlogs

Case Studies

Searchbug White Papers

Call Centers Save Time & Money with These Tools

Searchbug Tools Enable eCommerce and Retail Businesses to Maximize Sale

Successful Collections Agencies Know This Method Works

FAQs

What is KYC Verification?

What is AML Compliance?

How does Searchbug support AML compliance?

Are Searchbug’s tools customizable?

Do you offer free testing for your APIs?

Register for a FREE API Test Account
today and get $10 in credits.

Account

How It Works

Batch Processing

Developer APIs

Resources and Tools

Assisted Searches

Why Searchbug

Company

KYC Verification and AML Compliance Software

Enhance Your Customer Identity Verification for KYC and AML Compliance

Searchbug Data Data Processing

Data Collection, Validation, and Cleaning All in One Place

Keep Your Databases Clean and Stocked With Usable Data

Simplify Compliance, Strengthen Trust

Fraud Prevention and Compliance Tools

People Search API

SSN and Name Match API

Anti-Money Laundering (AML) API

Background Check API

Phone Validation API

Data Enrichment for KYC and AML Compliance

How Data Enrichment Supports Compliance

Why Choose Searchbug?

Try Searchbug’s KYC Verification and AML Compliance Solutions for Free!

Resources for Your Institution

SearchBlogs

Case Studies

Searchbug White Papers

Call Centers Save Time & Money with These Tools

Searchbug Tools Enable eCommerce and Retail Businesses to Maximize Sale

Successful Collections Agencies Know This Method Works

FAQs

What is KYC Verification?

What is AML Compliance?

How does Searchbug support AML compliance?

Are Searchbug’s tools customizable?

Do you offer free testing for your APIs?

Register for a FREE API Test Account today and get $10 in credits.

Account

How It Works

Batch Processing

Developer APIs

Resources and Tools

Assisted Searches

Why Searchbug

Company

Try Searchbug’s KYC Verification and
AML Compliance Solutions for Free!

Register for a FREE API Test Account
today and get $10 in credits.