In 2015, Leeds based financial services firm The Private Office Limited looked to procure a new AML software provider to replace their previous AML provider, whose offering and contractual framework no longer met their compliance needs. Before SmartSearch, The Private Office were using a system which they felt didn’t meet their needs, with a lack of flexibility and minimal system enhancements this led to lengthy and onerous processes to verify their clients.SmartSearch offered a unique verification platform. It is the only platform to offer a KYC solution that also provides full Sanction and PEP screening, as well as required ongoing monitoring. All checks are saved on one system to ensure watertight record-keeping, meaning they can use one piece of technology for all their AML and compliance needs. “During the seven-year relationship, SmartSearch has saved the company valuable time, resources and money and it is these results, alongside a dedicated Customer Success team that is passionate about helping customers achieve their required results from its AML platform, that has delivered an industry high 98% customer retention rate.” Sector Finance
Before SmartSearch, B&CE’s AML processes were time-consuming and inefficient. Sector Finance Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/B&CE%20Case%20Study.pdf
Co-operatives UK needed an AML provider that shared its ethos of always putting customers needs first. Sector Finance Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Co-operatives%20UK%20Case%20Study.pdf
Before SmartSearch, D2 Financial Solutions were struggling with the service of another provider which was integrated with their Case Management System. Sector Finance Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/D2%20Financial%20Solutions%20Case%20Study.pdf