SmartSearch US Employee Directory
Software DevelopmentUtah, United States51-200 Employees
SmartSearch US is a software development firm focused on identity verification and regulatory compliance within the KYC space. The service centralizes identity checks for U.S. citizens and screens against global sanctions and PEP lists, including OFAC, FBI, ISN, OCC, and SEC, delivering results in about two seconds. It can be extended with Digital Fraud and Facial Recognition capabilities as part of its TripleCheck offering to strengthen the Customer Identification Program for onboarding. For corporate clients, the platform provides instant U.S. business reports to document due diligence, supported by automated ongoing monitoring and enhanced due diligence to reduce manual reviews and minimize false positives.
1-888-653-2347 
support@leadiq.com 
