Co-Operatives UK

Co-operatives UK used SmartSearch to ensure they remain compliant and up to date with legislation.

Co-operatives UK needed an AML provider that shared its ethos of always putting customers needs first.

As a company with customer service at the heart of its operations, Co-operatives UK needed to find an AML verification service that worked in the same way.

SmartSearch provides an efficient and time-saving service, allowing the company to have multiple users accessing the system but liaising with a single point of contact.  

This was hugely important to UK Co-operatives, and they are pleased to be able to continue their customer-centric ethos by working with SmartSearch who assign a dedicated Account Manager to all customers.

In a constantly changing anti-money laundering compliance landscape it is fantastic to have SmartSearch’s expertise on hand.
Linda Barlow Co-operative Governance Advisor
Sector
  • Finance
Features used:
  • Individual AML
  • Business AML
  • International Individuals and Businesses
  • SmartIDV

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