Wilmington Capital Securities
- Anti-Money Laundering (AML)
By SmartSearch
Wilmington Capital Securities recently turned to SmartSearch, and is taken by how user-friendly and intuitive the system is compared to their previous supplier. They now have straightforward results that are delivered instantaneously, in addition to the first-class service received from their dedicated Customer Success Manager.
"Having used SmartSearch for a short time, I have had an overwhelmingly positive experience with the service. My team and I have found the system intuitive and more user friendly than our previous system and the results are straightforward and delivered instantaneously. I am impressed that this service has everything rolled into one, the ID & verification, PEP/Sanctions and on-going monthly monitoring. I would not hesitate in recommending SmartSearch to others seeking a reliable electronic verification service."
Dennis Lee
