Church House Investment Management are a company who are continuously looking to improve internal processes to develop their client onboarding process.
Prior to SmartSearch, they had been relying on documentary verification for their clients. This was an expensive method, not to mention time and resource-heavy, so they were pleased to find that SmartSearch was able to offer a fast and efficient service at a fraction of the cost.
Switching to SmartSearch has improved Church House Investment Management’s processes and reduced the company’s money laundering risk.
- Individual AML
- Business AML
- International Individuals and Businesses
- Ultimate Beneficial Owner
- Credit Data
- Companies House Documents