SmartSearch US

SmartSearch US is a privately held company located in Lehi, Utah. Founded with a focus on identity verification, SmartSearch employs 3 individuals. SmartSearch offers identity verification services designed to ensure compliance with BSA/AML & Patriot Act regulations. Their platform caters to KYC needs, providing identity verification for US citizens, along with global PEP & Sanction checks. These checks include databases such as OFAC, FBI, ISN, OCC, and SEC lists, delivering results in 2 seconds. SmartSearch also offers TripleCheck, a solution combining identity, sanction, digital fraud, and facial recognition technologies. SmartSearch distinguishes itself through features like automated ongoing monitoring, which keeps track of changes in client identity profiles, and automatic Enhanced Due Diligence, eliminating the manual checking of sanctions matches. Their suite of match suppressions helps reduce false positives, saving businesses time and money. Businesses can access SmartSearch's services through a secure cloud-based program online or via RESTful API. To learn more, interested parties can contact SmartSearch through the provided contact information.