Before SmartSearch, B&CE’s AML processes were time-consuming and inefficient. B&CE came to SmartSearch looking for a quicker and more efficient way of completing AML checks.Now B&CE have SmartSearch integrated into their systems, allowing them to quickly and easily verify individuals. They also use the web browser for manual checks. B&CE have regular contact with their dedicated Account Manager to ensure they are making the most of the service for their specific needs, and to give them the peace of mind that any queries will always be responded to in a friendly, professional and helpful manner. “The service is robust – we have experienced little or no downtime and communication from SmartSearch is excellent with updates, credit alerts and monthly reports detailing usage.” Sector Finance
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
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
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
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