Ellisons Solicitors

Ellisons Solicitors are now able to check international corporates quickly and easily thanks to SmartSearch

Before SmartSearch, Ellisons Solicitors were still relying on manual processes, and had no systems in place for PEP and Sanction screening or for the ongoing monitoring of their clients.

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.

The international corporate reports are brilliant, we would never be able to find the information on our clients as quickly or as easily as we do through SmartSearch. It is returned as a nice, easy to read PDF report with all the information clearly laid out, along with any PEP & Sanction matches.
Daniel Ayden
Sector
  • Legal
Features used:
  • Individual AML
  • Business AML
  • International Individuals and Businesses
  • Ultimate Beneficial Owner
  • Companies House Documents

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