D2 Financial Solutions

D2 Financial Solutions were unhappy with their AML provider and came to SmartSearch for a better integrated solution.

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.
Greig McGhie
Sector
  • Finance
Features used:
  • Individual AML
  • Business AML
  • International Individuals and Businesses
  • Companies House Documents

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