Marshall Property

SmartSearch's solution has automated their compliance procedures and eliminated the need for laborious manual tasks. This not only reduced the number of false positives for the company but also streamlined their internal processes.

Marshall Property approached SmartSearch looking for a system to automate their AML process and improve their overall compliance process.

Marshall needed a solution that allowed them to carry out UK Individual Checks, PEP and Sanction Screening and Document Checks in order to meet their compliance obligations.

By implementing SmartSearch’s award-winning AML and Compliance solution Marshall were able to achieve their goals, save time and improve their internal processes.

I would not hesitate to recommend SmartSearch. We have found the whole journey from coming onboard to the service we receive from our Customer Success Manager to be very good and have not faced any issues at any stage. Since coming onboard with SmartSearch, we have found our AML processes to be a lot quicker and simpler for us to complete and the system itself is very thorough but at the same time easy to use. The customer service level is also very high.

Sean Marshall
  • Property

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