TFO Tax Global Limited were looking for an electronic AML provider who could fulfil all their compliance needs in one centralised platform. Prior to using SmartSearch, not only were their procedures manual and time-consuming, but TFO Tax Global Limited were not able to perform all the required checks to meet AML standards. This made it much harder to distinguish a reliable audit-trail to demonstrate they were meeting all their AML regulations and needs.This meant they needed a service that offered the latest technology and suite of AML solutions to provide easy access to search results, with the flexibility to adapt to their individual business needs. “SmartSearch has completely exceeded our expectations. You do not appreciate what goes on in the background. When you drill down into the platform and what each search does it is invaluable.” Sector Accountancy
Broadstone Insurance wanted an online solution for customer verification that would enable a standard process across all business areas. Sector Accountancy Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Broadstone%20Case%20Study.pdf
Prior to adopting SmartSearch, Nicklin faced numerous challenges in their compliance procedures as they relied on manual processing and time-consuming steps. Sector Accountancy Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Accountants/CaseStudy%20for%20Nicklin%20LLP.pdf
Before SmartSearch, Charter Tax were using a system which they felt offered little information, leading to lengthy and onerous processes to verify their clients. Sector Accountancy Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Charter%20Tax%20Case%20Study.pdf
