Church House is a fund and portfolio manager offering specialist services to individuals, financial professionals and institutions for over 20 years.
The Brief
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.
Church House Investment Management are a company who are continuously looking to improve internal processes to develop their client onboarding process.
The Solution
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 SmartDoc 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.
The Results
- Improved efficiencies
- Streamlined internal processes
- Enhanced customer onboarding
SmartSearch provided a solution that took away the administrative and timely burden of requiring potential clients to provide documentary evidence. Not only did it provide easy identity verification for individuals, but also a thorough breakdown of all necessary evidence for identifying companies, such as annual reports, certificate of incorporation and the AML of all influential stakeholders and directors. This far outshone the level of service we had previously received from the competitor."
-Jonathan Howland, Compliance Officer, Church House Investment Management
See it in action
Whether your prospective client is a corporation or an individual, our all-encompassing AML solution covers every base, so your business is protected.
