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.” Sector Finance
Before SmartSearch, B&CE’s AML processes were time-consuming and inefficient. Sector Finance Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/B&CE%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