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

Sector Accountancy Features used: UK Business

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

Sector Legal Features used: Individual AML, Business AML, International Individuals and Businesses, Ultimate Beneficial Owner, Companies House Documents, Case Management Integration

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

Sector Property Features used: Individual AML, Business AML, International Individuals and Businesses, Companies House Documents

Before SmartSearch, Druce Marylebone Limited was using outdated anti-money laundering processes which were hindering the progress of the business.

Sector Property Features used: Individual AML, Business AML, International Individuals and Businesses, Ultimate Beneficial Owner, Companies House Documents

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 Features used: Individual AML, Business AML, International Individuals and Businesses, Ultimate Beneficial Owner, Companies House Documents

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 Features used: Individual AML, International Individual, UK Business, Companies House Documents

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 Features used: Individual AML, Business AML, International Individuals and Businesses, Ultimate Beneficial Owner, Credit Data, Companies House Documents

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 Features used: Individual AML, Business AML, International Individuals and Businesses, Companies House Documents, SmartIDV

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

Sector Finance Features used: Individual AML, Business AML, International Individuals and Businesses, Companies House Documents

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

Sector Finance Features used: Individual AML, Business AML, International Individuals and Businesses, SmartIDV

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 Features used: Individual AML, Business checks, International Individuals and Businesses, Ultimate Beneficial Owner, Companies House Documents

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 Features used: Individual AML, International Individual, UK Business, Companies House Documents

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

Sector Finance Features used: Individual AML, Business Searches, Companies House Documents, Case Management Integration, Batch upload