Co-Operatives UK

Co-operatives UK used SmartSearch to ensure they remain compliant and up to date with legislation.

Co-operatives UK needed an AML provider that shared its ethos of always putting customers needs first.

As a company with customer service at the heart of its operations, Co-operatives UK needed to find an AML verification service that worked in the same way.

SmartSearch provides an efficient and time-saving service, allowing the company to have multiple users accessing the system but liaising with a single point of contact.

This was hugely important to UK Co-operatives, and they are pleased to be able to continue their customer-centric ethos by working with SmartSearch who assign a dedicated Account Manager to all customers.

“In a constantly changing anti-money laundering compliance landscape it is fantastic to have SmartSearch’s expertise on hand.”

Sector

Financial Services

See how we changed many more businesses

B&CE

Before SmartSearch, B&CE’s AML processes were time-consuming and inefficient.

Sector Financial Services

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D2 Financial Solutions

D2 Financial Solutions

Before SmartSearch, D2 Financial Solutions were struggling with the service of another provider which was integrated with their Case Management System.

Sector Financial Services

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Clifton Private Finance

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

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The Private Office

The Private Office

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

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CKN Mortgages

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

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Adcock Financial

Adcock Financial

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

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D2 Financial Solutions

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

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Bell Ingram

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

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WAY Trustees

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

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