SmartSearch now provide Ellisons Solicitors with a dual bureau service which provides the highest possible match and pass rate for their clients, all through a quick and user-friendly client interface.
SmartSearch’s service has greatly streamlined Ellisons Solicitors onboarding process and gives them the peace of mind that they are fully compliant.
Furthermore, SmartSearch has also enabled Ellisons Solicitors to run international business checks, and identify the Ultimate Beneficial Owner in complex corporate structures, saving further time and expense.
- Individual AML
- Business AML
- International Individuals and Businesses
- Ultimate Beneficial Owner
- Companies House Documents