Broadstone Insurance wanted an online solution for customer verification that would enable a standard process across all business areas.

Sector Accountancy Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Broadstone%20Case%20Study.pdf

Before SmartSearch, Lupton Fawcett had to run their AML processes separately, creating more work for their employees.

Sector Legal Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Lupton%20Fawcett%20Case%20Study.pdf

Anderson Anderson and Brown have been impressed by the way SmartSearch continually enhances its already comprehensive platform to ensure compliance in the most efficient way.

Sector Accountancy Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/AAB%20Case%20Study.pdf

Before SmartSearch, B&CE’s AML processes were time-consuming and inefficient.

Sector Finance Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/B&CE%20Case%20Study.pdf

Before SmartSearch, Charter Tax were using a system which they felt offered little information, leading to lengthy and onerous processes to verify their clients.

Sector Accountancy Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Charter%20Tax%20Case%20Study.pdf

Church House Investment Management had been using another AML provider, but found their service to be expensive and far less comprehensive that the SmartSearch platform.

Sector Investment Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Church%20House%20Case%20Study.pdf

Co-operatives UK needed an AML provider that shared its ethos of always putting customers needs first.

Sector Finance Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Co-operatives%20UK%20Case%20Study.pdf

Before SmartSearch, D2 Financial Solutions were struggling with the service of another provider which was integrated with their Case Management System.

Sector Finance Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/D2%20Financial%20Solutions%20Case%20Study.pdf

Before SmartSearch, Druce Marylebone Limited was using outdated anti-money laundering processes which were hindering the progress of the business.

Sector Property Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Druce%20Marylebone%20Case%20Study.pdf

Before SmartSearch, Ellisons Solicitors were still relying on manual processes, and had no systems in place for PEP and Sanction screening or for the ongoing monitoring of their clients.

Sector Legal Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Ellisons%20Solicitors%20Case%20Study.pdf

The Travel Network Group has been using SmartSearch for several years and the system has become an integral part of the company’s internal process.

Sector Insurance Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/The%20Travel%20Network%20Group%20Case%20Study.pdf

Before SmartSearch, Thorntons Investments were using a different provider for their AML. They have been really impressed by the improvement on their previous service and the smooth transition over to the SmartSearch platform.

Sector Investment Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Thorntons%20Investments%20Case%20Study.pdf

Before SmartSearch, Winkworth South Kensington was using another electronic data provider but switched following a recommendation.

Sector Property Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Winkworth%20South%20Kensington%20Case%20Study.pdf

In 2015, Leeds based financial services firm The Private Office Limited looked to procure a new AML software provider to replace their previous AML provider, whose offering and contractual framework no longer met their compliance needs.

Sector Finance Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/The%20Private%20Office%20Case%20Study.pdf

AutoCoinCars.com is Europe’s biggest automotive marketplace and has been selling cars in cryptocurrency for more than five years. During that time, it has grown to become the largest marketplace in crypto space.

Sector Cryptocurrency Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/AutoCoinCar%20CaseStudy.pdf

Arena have been impressed by the way SmartSearch continually enhances its already comprehensive platform to ensure compliance in the most efficient way.

Sector Investment Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Arena%20Investment%20Case%20Study.pdf

TFO Tax Global Limited were looking for an electronic AML provider who could fulfil all their compliance needs in one centralised platform.

Sector Accountancy Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/TFO%20Tax%20Global%20Limited%20Case%20Study-1.pdf

By automating their internal processes, Clifton Private Finance were able to function faster and more efficiently, reducing the time spent on meeting AML requirements by 50%.

Sector Finance, Property Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Clifton%20Private%20Finance%20Case%20Study.pdf

Prior to onboarding SmartSearch, WPS Advisory had no AML software in place and the organisation conducted their compliance using time-consuming manual steps, which could have been automated.

Sector Finance Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/WPS%20Advisory%20Case%20Study.pdf

Before SmartSearch, Acasta Europe Limited were completing their AML checks manually, leaving their processes slow and disjointed between different departments. This led to poor compliance oversight and the team were spending 3-4 hours per week meeting their AML obligations.

Sector Insurance Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Acasta%20Europe%20Limited%20Case%20Study.pdf

FSS Wealth and Pensions, a financial advice firm focusing on investment and retirement, sought an anti-money laundering (AML) solution that would streamline their processes, increase automation, and improve overall business efficiency while ensuring compliance. Under the Financial Conduct Authority (FCA), FSS Wealth and Pensions must ensure procedures are in place to mitigate the AML fraud risk.

Sector Finance Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/FSS%20Wealth%20and%20Pensions%20Case%20Study.pdf