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

See how we changed many more businesses

Co-operatives UK needed an AML provider that shared its ethos of always putting customers needs first.

Sector Finance Features used: Individual AML, Business AML, International Individuals and Businesses, SmartIDV

Before SmartSearch, B&CE’s AML processes were time-consuming and inefficient.

Sector Finance Features used: Individual AML, Business Searches, Companies House Documents, Case Management Integration, Batch upload

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