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.
- Individual AML
- Business AML
- International Individuals and Businesses