Before SmartSearch, D2 Financial Solutions were struggling with the service of another provider which was integrated with their Case Management System. Prior to working with SmartSearch, D2 Financial Solutions were working with another AML provider via their Case Management System, but the system was not providing the solution they needed.They came to SmartSearch hoping to streamline their AML procedures and improve on their processes.Since using SmartSearch, D2 Financial Solutions have greatly reduced the time taken to complete manual processes thanks to SmartSearch’s incredibly efficient client onboarding service. “Onboarding with SmartSearch has solved the issues we were experiencing, and we are happy all round. We needed an electronic service that was comprehensive and reliable, and we have this with SmartSearch.” 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
Co-operatives UK needed an AML provider that shared its ethos of always putting customers needs first. Sector Finance Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Co-operatives%20UK%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
By automating their internal processes, Clifton Private Finance were able to function faster and more efficiently, reducing the time spent on meeting AML requirements by 50%. Sector Finance, Property Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Clifton%20Private%20Finance%20Case%20Study.pdf
Prior to onboarding SmartSearch, WPS Advisory had no AML software in place and the organisation conducted their compliance using time-consuming manual steps, which could have been automated. Sector Finance Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/WPS%20Advisory%20Case%20Study.pdf
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 https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/FSS%20Wealth%20and%20Pensions%20Case%20Study.pdf