Before SmartSearch, Druce Marylebone Limited was using outdated anti-money laundering processes which were hindering the progress of the business. Druce Marylebone Limited’s previous AML processes were time consuming and onerous, meaning staff were tied up in red tape when they could have been spending time on growing the business.By switching to SmartSearch, Druce Marylebone has eased the task of AML checks. The quick and easy system SmartSearch provides means that what were once cumbersome manual tasks are now quick and efficient, with the results easily accessible at the click of a button. “Outsourcing to SmartSearch has been one of the best decisions we have made. It has enabled us to rest easy that we are monitoring our clients and applicants correctly and are fulfilling all our legal requirements with regards to money laundering legislation and due diligence.” Sector Property
Before SmartSearch, Winkworth South Kensington was using another electronic data provider but switched following a recommendation. Sector Property Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Winkworth%20South%20Kensington%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 Financial Services, Property Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Clifton%20Private%20Finance%20Case%20Study.pdf
Marshall Property approached SmartSearch looking for a system to automate their AML process and improve their overall compliance process. Sector Property Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Testimonials%20and%20Case%20Studies/UK/Property/Case%20Studies/Marshallets%20Limited%20TA%20Marshalls%20Case%20Study%20191223.pdf
