Winkworth South Kensington were already aware of how much electronic verification could improve the AML process, but it wasn't until they were introduced to SmartSearch that they realised how much more time and money they could save.
SmartSearch provided Winkworth South Kensington with a tailored package to respond to their needs and to satisfy their compliance requirements, ensuring they were never paying for more than they needed.
- Individual AML
- Business AML
- International Individuals and Businesses
- Companies House Documents