Compliance scale SmartSearch US offers a comprehensive identity verification and continuous monitoring platform tailored for BSA/AML and Patriot Act compliance, presenting a multi-solution upsell for customers seeking end-to-end KYC and enhanced due diligence across individuals and entities.

Global reach With US citizen verification, global PEP and sanctions checks, and partnerships expanding into the UK via Source of Funds and Open Banking, there are cross-border sales opportunities with firms operating internationally or seeking global regulatory coverage.

Integrated ecosystem The option to combine identity and sanction checks with Digital Fraud and Facial recognition (TripleCheck) positions SmartSearch to sell a unified ID verification CPP, reducing vendor fragmentation for risk and compliance teams.

Growth momentum Recent recognition as a long-term growth champion and strategic hires indicate a fast-growing organization open to expanding channel partnerships, strategic alliances, and new market segments such as financial advisory and mortgage sectors.

Acquisition and expansion Past acquisitions and partnerships, including Credas and Armalytix collaborations, signal a propensity to scale through M&A and tech-enabled partnerships, suggesting collaboration opportunities with system integrators, fintechs, and UK property/SoF users.