Insights

Growth Momentum SmartSearch US has recent recognition as a 2025 Long-Term Growth Champion and multiple 2025 expansions and partnerships, signaling a high-growth, investment-ready state ideal for upsell of scalable compliance platforms and expanded product adoption.

Expansion & Partnerships Strategic collaborations with Twenty7Tec and Armalytix plus a UK expansion indicate a customer base expansion opportunity across financial advisory, mortgage, and property sectors, suggesting cross-sell of source of funds, Open Banking, and enhanced due diligence capabilities.

Comprehensive KYC Unified platform offering identity verification, sanctions, PEP checks, ongoing monitoring, and automated enhanced due diligence positions SmartSearch as a one-stop solution for mid to large financial services and fintech onboarding teams seeking efficiency and compliance.

New Solutions Recent product launches such as Source of Funds and Open Banking-powered capabilities open doors to selling to banks, lenders, and property sector clients needing stronger SoF controls and funding transparency.

Acquisition Momentum The Credas Technologies acquisition expands biometric capabilities and legal/property sector expertise, creating cross-sell opportunities to existing clients and a stronger value proposition for enterprise onboarding and ongoing monitoring.

SmartSearch US Tech Stack

SmartSearch US uses 8 technology products and services including Canva, Tableau, Docker, and more. Explore SmartSearch US's tech stack below.

Media & News

SmartSearch US's Email Address Formats

SmartSearch US uses at least 1 format(s):
SmartSearch US Email FormatsExamplePercentage
First.Last@smartsearch.comJohn.Doe@smartsearch.com
92%
Last@smartsearch.comDoe@smartsearch.com
8%

Frequently Asked Questions

What is SmartSearch US's official website and social media links?

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SmartSearch US's official website is smartsearch.com and has social profiles on LinkedIn.

How much revenue does SmartSearch US generate?

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As of August 2026, SmartSearch US's annual revenue is estimated to be <$1M.

What is SmartSearch US's NAICS code?

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SmartSearch US's NAICS code is 5112 - Software Publishers.

How many employees does SmartSearch US have currently?

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As of August 2026, SmartSearch US has approximately 51 employees across 2 continents, including EuropeNorth America. Key team members include Test Manager: A. S.Business Development Manager: J. K.Business Development Manager: J. L.. Explore SmartSearch US's employee directory with LeadIQ.

What industry does SmartSearch US belong to?

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SmartSearch US operates in the Software Development industry.

What technology does SmartSearch US use?

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SmartSearch US's tech stack includes CanvaTableauDockerCloudinarySAPPrometheusZapierDatadog.

What is SmartSearch US's email format?

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SmartSearch US's email format typically follows the pattern of First.Last@smartsearch.com. Find more SmartSearch US email formats with LeadIQ.

When was SmartSearch US founded?

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SmartSearch US was founded in 2011.
SmartSearch US logo

SmartSearch US

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.

Section iconCompany Overview

NAICS Code
5112 - Software Publishers
Founded
2011
Employees
51-200

Section iconFunding & Financials

  • <$1M

    SmartSearch US's revenue is estimated to be in the range of <$1M

Section iconFunding & Financials

  • <$1M

    SmartSearch US's revenue is estimated to be in the range of <$1M

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