CKN Mortgages

Before SmartSearch CKN Mortgages were using a provider which they encountered a variety of issues with, resulting in cumbersome and inefficient processes for their clients.

CKN Mortgages needed a solution that allowed them to carry out UK Individual Checks and PEP and Sanctions Screening in order to meet their AML and compliance obligations.

CKN MORTGAGES were already using a provider for their AML and compliance but encountered a variety of issues and problems surrounding their technology and processes.

They came to SmartSearch as they needed an all-in-one AML and compliance solution that would reduce the initial costs of their current onboarding process, eliminate labour-intensive tasks and save crucial time on their compliance.

By utilising SmartSearch’s next-generation AML and Compliance solution the business was able to achieve their goals, save time and improve their internal processes.

I would not hesitate to recommend SmartSearch. The solution is very easy to use, and very swift and easy to navigate. SmartSearch also has excellent, knowledgeable and competent staff who are always happy to help.

Chirag Patel
  • Finance

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