Mosshill Credit Union recently implemented SmartSearch and is impressed with the user-friendly dashboard and helpful assistance from their dedicated Customer Success Manager. Mosshill are always looking for new ways to cover their regulatory obligations, and with SmartSearch, this has been achieved.

Wilmington Capital Securities recently turned to SmartSearch, and is taken by how user-friendly and intuitive the system is compared to their previous supplier. They now have straightforward results that are delivered instantaneously, in addition to the first-class service received from their dedicated Customer Success Manager.

Before SmartSearch, Holland & Knight felt their AML process was taking up too much time and resource; they wanted to be able to streamline their customer onboarding process and feel confident that they were meeting all their compliance obligations.

JLL turned to SmartSearch to improve its AML processes. The business wanted an easier and more efficient way to verify clients, screen for sanctions and PEPs, and maintain a fully compliant position.