Thorntons Investments were really impressed with the service provided by SmartSearch. From initial enquiries right through to actual implementation of the system, the SmartSearch team were helpful and informative throughout.
Thanks to SmartSearch’s user-friendly platform and the comprehensive training provided by the customer services team, everyone at Thorntons Investments has found the system really easy to use and the customer service to be exceptional.
As a result, SmartSearch now forms a valuable part of the firms’ AML process and has hugely improved and enhanced the firm’s compliance procedures.
- Individual AML
- International Individual
- UK Business
- Companies House Documents