Anti Money Laundering Case Studies | SmartSearch

Broadstone Insurance Case Study

Written by SmartSearch | Feb 20, 2025 12:44:02 PM

Broadstone is a leading, independent, UK consultancy delivering expert advice to employers, insurers and pension scheme trustees.

For over 40 years, Broadstone has been providing its clients with a wide range of specialist services including employee benefits consulting, pensions administration and actuarial service, investment consulting, insurance consulting across life, non-life and the Lloyds and London markets. Broadstone is also a recognised leader in their redress calculation services.

The Brief

Broadstone Insurance wanted an online solution for customer verification that would enable a standard process across all business areas.

SmartSearch now provides Broadstone Insurance with a one-stop-shop AML and customer verification platform which allows the team to not only complete the required due diligence and KYC on their customers but also records all searches to ensure they are always audit ready.

 

 

The Solution

SmartSearch now provides Broadstone Insurance with a one-stop-shop AML and customer verification platform which allows the team to not only complete the required due diligence and KYC on their customers but also records all searches to ensure they are always audit ready.

"SmartSearch provides us with a cost-effective and simple to use solution which is quick and easy to use and delivers a fully auditable record. It has undoubtedly provided us with efficiencies and a cost saving over our previously used system."
- Broadstone Insurance

 

 

The Results

  • Improvement in productivity
  • Peace of mind with on-going monitoring service
  • Always audit ready!

 

Thanks to the SmartSearch platform, Broadstone Insurance is now able to complete all its AML checks quickly and simply, a huge improvement in both productivity and cost-effectiveness compared to the old system.

Furthermore, thanks to the fact the SmartSearch system records activity in real time and provides an ongoing monitoring service, Broadstone Insurance is able to call up any record at any time to satisfy any regulatory checks.