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. “Having used SmartSearch for a short time, I have had an overwhelmingly positive experience with the service. My team and I have found the system intuitive and more user friendly than our previous system and the results are straightforward and delivered instantaneously. I am impressed that this service has everything rolled into one, the ID & verification, PEP/Sanctions and on-going monthly monitoring. I would not hesitate in recommending SmartSearch to others seeking a reliable electronic verification service.” Dennis Lee Sector Finance
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 Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/US%20Case%20Studies/Mosshill%20Credit%20Union.pdf
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 Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/US%20Case%20Studies/US%20Tax%20&%20Financial%20Services.pdf