Arena have been impressed by the way SmartSearch continually enhances its already comprehensive platform to ensure compliance in the most efficient way. Having easily integrated SmartSearch with an open API, Arena only needed to input their client data once - all information is automatically entered into the SmartSearch system enabling them to enhance their compliance solution quickly and efficiently.The UK individual check, performed in just a few clicks is now embedded into their day-to-day processes, automatically triggering enhanced due diligence to confirm a “False Alert” has been made, saving the business major time and money. “SmartSearch has been an integral part of our business and provided the required AML compliance services we’ve needed to grow as a business. The onboarding process has allowed us to enhance our user experience, whilst improving the compliance oversight without the need for manual intervention.” Sector Investment
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
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
