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.
- Individual AML
- Business AML
- International Individuals and Businesses
- Companies House Documents