Co-Operatives UK

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

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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

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FSS Wealth and Pensions
FSS Wealth and Pensions
FSS Wealth and Pensions, a financial advice firm focusing on investment and retirement, sought an anti-money laundering (AML) solution that would streamline their processes, increase automation, and improve overall business efficiency while ensuring compliance. Under the Financial Conduct Authority (FCA), FSS Wealth and Pensions must ensure procedures are in place to mitigate the AML fraud risk.
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