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CASE STUDIES

There's a reason we have a 98% client retention rate

ELLISONS SOLICITORS

The international corporate reports are brilliant, we would never be able to find the information on our clients as quickly or as easily as we do through SmartSearch. It is returned as a nice, easy to read PDF report with all the information clearly laid out, along with any PEP & Sanction matches

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FSS Wealth and Pensions
FSS Wealth and Pensions
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.
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