SmartSearch US Inc. is a leading tech company based in Gulfport, MS, specializing in Anti-Money Laundering (AML) compliance and identity verification solutions. Their award-winning products offer fast and reliable AML checks on individuals and businesses, automatic Sanction and PEP screening, streamlined customer identification, enhanced due diligence, ongoing monitoring, and retrospective checks.
With over 5,000 customers ranging from start-ups to corporate giants, SmartSearch provides tailor-made solutions at competitive prices. Customers praise SmartSearch for simplifying their AML processes and providing excellent customer service through their unique TripleCheck solution that combines the best of SmartSearch into one comprehensive compliance program.
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