Implementing SmartSearch amongst its offices was easy, and JLL was impressed with the comprehensive and easy to understand training. JLL is satisfied that its verification process is quicker and more reliable thanks to the fact SmartSearch provides AML checks, sanctions, and PEP screening and ongoing monitoring all in one easy-to-use platform.
“We’re most impressed with the service provided by SmartSearch. As a global business, we place high importance on our ability to identify all our clients. The MLRO monitoring service provides peace of mind that we are fully compliant with our legal obligations and the enhanced screening for Sanctions and PEPs provides added screening throughout the client journey. This is an excellent service and we are only too happy to recommend.