US Tax and Financial Services

US Tax and Financial Services has streamlined its processes by integrating SmartSearch into its existing system

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.

US Tax and Financial Services has been impressed by SmartSearch’s easy-to-use dashboard and how the system is constantly being enhanced and improved.

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 Client liaison at US Tax and Financial Services

See it in action

Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product

Get a free demo
Sign up to our newsletter to receive news, resources and updates straight into your inbox!

By submitting your email address, you consent to us sending you emails about news, case studies, resources and updates. To find out more, visit our Privacy Policy.