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CASE STUDIES

There's a reason we have a 98% client retention rate

“Our processes have been streamlined; we get all the information we need in one search and we no longer need to take so much time to connect the dots. We are always kept up to date with the latest developments. It is good to know they are always looking to help and simplify things for us, particularly with updates such as API integration. This is an excellent idea and would benefit many businesses to use a familiar system. We would recommend SmartSearch as an AML provider.”

Martina Hopgood

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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.

Sector Finance

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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.

Sector Finance

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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.

Sector Property

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Before switching to SmartSearch, US Tax and Financial Services were wasting valuable time and money completing their compliance checks manually. Since integrating SmartSearch with its existing customer onboarding program, US Tax and Financial Services has managed to hugely improve the efficiency of their AML processes.

Sector Finance

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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.

Sector Legal

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