Through the use of SmartSearch, WAY Trustees Limited can mitigate their exposure to money laundering risks and ensure they remain compliant and audit ready. Before discovering SmartSearch, WAY Trustees Limited were searching for an effective AML & verification system that would be able to monitor their clients on an ongoing basis without the need for increased involvement, in order to comply with their due diligence obligations.Wanting to move away from time-consuming manual processing methods and switch to an automated way of working, WAY Trustees Limited were also keen to streamline their client onboarding processes to enhance their customer journey. “Our account manager has always been on hand to answer any questions we have and has helped us seamlessly navigate our onboarding and contract renewal. ” Sector Financial Services
Before SmartSearch, B&CE’s AML processes were time-consuming and inefficient. Sector Financial Services 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 Financial Services 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 Financial Services Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/D2%20Financial%20Solutions%20Case%20Study.pdf
By automating their internal processes, Clifton Private Finance were able to function faster and more efficiently, reducing the time spent on meeting AML requirements by 50%. Sector Financial Services, Property Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Clifton%20Private%20Finance%20Case%20Study.pdf
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. Sector Financial Services Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/The%20Private%20Office%20Case%20Study.pdf
CKN Mortgages needed a solution that allowed them to carry out UK Individual Checks and PEP and Sanctions Screening in order to meet their AML and compliance obligations. Sector Financial Services Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Testimonials%20and%20Case%20Studies/UK/Mortgage%20Brokers/Case%20Studies/Chirag%20Patel%20TA%20CKN%20Mortgages%20Case%20Study%20061123.pdf
Adcock Financial Ltd was confronted with the challenge of time-consuming manual tasks that had the potential to be automated. Their previous digital compliance solution lacked ongoing monitoring capabilities, making their anti-money laundering (AML) checks costly and inefficient. Sector Financial Services Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Adcock%20Financial%20LTD.pdf
Prior to onboarding SmartSearch, WPS Advisory had no AML software in place and the organisation conducted their compliance using time-consuming manual steps, which could have been automated. Sector Financial Services Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/WPS%20Advisory%20Case%20Study.pdf
Bell Ingram have found that the platform’s comprehensive features and excellent customer support have made it a cost-effective solution, delivering significant value for money. Sector Financial Services Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Testimonials%20and%20Case%20Studies/UK/Financial%20Services/Case%20Studies/Bell%20Ingrams%20Case%20Study%20(1).pdf
