Co-Operatives UK

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

{{ image_alt:finance-3-coop-2x-1570797283.jpg }}
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.

  • Finance

See how we changed many more businesses

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.
Sector Finance Send me the case study

See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product

Get a free demo
Sign up to our newsletter to receive news, resources and updates straight into your inbox!

By submitting your email address, you consent to us sending you emails about news, case studies, resources and updates. To find out more, visit our Privacy Policy.