Broadstone Insurance wanted an online solution for customer verification that would enable a standard process across all business areas. Sector Accountancy Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Broadstone%20Case%20Study.pdf
Before SmartSearch, Lupton Fawcett had to run their AML processes separately, creating more work for their employees. Sector Legal Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Lupton%20Fawcett%20Case%20Study.pdf
Before SmartSearch, B&CE’s AML processes were time-consuming and inefficient. Sector Financial Services Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/B&CE%20Case%20Study.pdf
Church House Investment Management had been using another AML provider, but found their service to be expensive and far less comprehensive that the SmartSearch platform. Sector Investment Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Church%20House%20Case%20Study.pdf
Co-operatives UK needed an AML provider that shared its ethos of always putting customers needs first. Sector Financial Services Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Co-operatives%20UK%20Case%20Study.pdf
Before SmartSearch, D2 Financial Solutions were struggling with the service of another provider which was integrated with their Case Management System. Sector Financial Services Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/D2%20Financial%20Solutions%20Case%20Study.pdf
Before SmartSearch, Ellisons Solicitors were still relying on manual processes, and had no systems in place for PEP and Sanction screening or for the ongoing monitoring of their clients. Sector Legal Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Ellisons%20Solicitors%20Case%20Study.pdf
Before SmartSearch, Thorntons Investments were using a different provider for their AML. They have been really impressed by the improvement on their previous service and the smooth transition over to the SmartSearch platform. Sector Investment Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Thorntons%20Investments%20Case%20Study.pdf
Arena have been impressed by the way SmartSearch continually enhances its already comprehensive platform to ensure compliance in the most efficient way. Sector Investment Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Arena%20Investment%20Case%20Study.pdf
TFO Tax Global Limited were looking for an electronic AML provider who could fulfil all their compliance needs in one centralised platform. Sector Accountancy Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/TFO%20Tax%20Global%20Limited%20Case%20Study-1.pdf
By automating their internal processes, Clifton Private Finance were able to function faster and more efficiently, reducing the time spent on meeting AML requirements by 50%. Sector Financial Services, Property Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Clifton%20Private%20Finance%20Case%20Study.pdf
In 2015, Leeds based financial services firm The Private Office Limited looked to procure a new AML software provider to replace their previous AML provider, whose offering and contractual framework no longer met their compliance needs. Sector Financial Services Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/The%20Private%20Office%20Case%20Study.pdf
Prior to adopting SmartSearch, Nicklin faced numerous challenges in their compliance procedures as they relied on manual processing and time-consuming steps. Sector Accountancy Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Accountants/CaseStudy%20for%20Nicklin%20LLP.pdf
Before SmartSearch, Charter Tax were using a system which they felt offered little information, leading to lengthy and onerous processes to verify their clients. Sector Accountancy Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Charter%20Tax%20Case%20Study.pdf
Before SmartSearch, Acasta Europe Limited were completing their AML checks manually, leaving their processes slow and disjointed between different departments. This led to poor compliance oversight and the team were spending 3-4 hours per week meeting their AML obligations. Sector Insurance Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Acasta%20Europe%20Limited%20Case%20Study.pdf
CKN Mortgages needed a solution that allowed them to carry out UK Individual Checks and PEP and Sanctions Screening in order to meet their AML and compliance obligations. Sector Financial Services Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Testimonials%20and%20Case%20Studies/UK/Mortgage%20Brokers/Case%20Studies/Chirag%20Patel%20TA%20CKN%20Mortgages%20Case%20Study%20061123.pdf
Marshall Property approached SmartSearch looking for a system to automate their AML process and improve their overall compliance process. Sector Property Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Testimonials%20and%20Case%20Studies/UK/Property/Case%20Studies/Marshallets%20Limited%20TA%20Marshalls%20Case%20Study%20191223.pdf
Adcock Financial Ltd was confronted with the challenge of time-consuming manual tasks that had the potential to be automated. Their previous digital compliance solution lacked ongoing monitoring capabilities, making their anti-money laundering (AML) checks costly and inefficient. Sector Financial Services Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Adcock%20Financial%20LTD.pdf
Prior to onboarding SmartSearch, WPS Advisory had no AML software in place and the organisation conducted their compliance using time-consuming manual steps, which could have been automated. Sector Financial Services Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/WPS%20Advisory%20Case%20Study.pdf
Bell Ingram have found that the platform’s comprehensive features and excellent customer support have made it a cost-effective solution, delivering significant value for money. Sector Financial Services Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Testimonials%20and%20Case%20Studies/UK/Financial%20Services/Case%20Studies/Bell%20Ingrams%20Case%20Study%20(1).pdf
Through the use of SmartSearch, WAY Trustees Limited can mitigate their exposure to money laundering risks and ensure they remain compliant and audit ready. Sector Financial Services Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Testimonials%20and%20Case%20Studies/UK/Financial%20Services/Case%20Studies/WAY%20Trustees%20Limited%20Case%20Study.pdf
