The Private Office

The Private Office would not hesitate to recommend SmartSearch to any regulated business looking for an innovative AML technology solution

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.

Before SmartSearch, The Private Office were using a system which they felt didn’t meet their needs, with a lack of flexibility and minimal system enhancements this led to lengthy and onerous processes to verify their clients.

SmartSearch offered a unique verification platform. It is the only platform to offer a KYC solution that also provides full Sanction and PEP screening, as well as required ongoing monitoring. All checks are saved on one system to ensure watertight record-keeping, meaning they can use one piece of technology for all their AML and compliance needs.

“During the seven-year relationship, SmartSearch has saved the company valuable time, resources and money and it is these results, alongside a dedicated Customer Success team that is passionate about helping customers achieve their required results from its AML platform. ”

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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Co-Operatives UK

Co-Operatives UK

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

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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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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