With headquarters in London and offices in Dubai and Singapore, Druce Marylebone Limited have both local knowledge and global reach in luxury residential property.

The Brief

Before SmartSearch, Druce Marylebone Limited was using outdated anti-money laundering processes which were hindering the progress of the business.

Druce Marylebone Limited’s previous AML processes were time consuming and onerous, meaning staff were tied up in red tape when they could have been spending time on growing the business.

The Solution

By switching to SmartSearch, Druce Marylebone has eased the task of AML checks. The quick and easy system SmartSearch provides means that what were once cumbersome manual tasks are now quick and efficient, with the results easily accessible at the click of a button.

The Results

• Ongoing monitoring provides peace of mind
• Improved efficiencies
• User-friendly platform

"Outsourcing to SmartSearch has been one of the best decisions we have made. It has enabled us to rest easy that we are monitoring our clients and applicants correctly and are fulfilling all our legal requirements with regards to money laundering legislation and due diligence."
-Lesley Sorbie, Druce Marylebone Limited