D2 Financial Solutions

WPS Advisory are now reaping the benefits of SmartSearch's innovative compliance solutions, which has helped to future-proof their compliance needs

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.

By harnessing SmartSearch's award-winning technology, WPS Advisory were able to successfully achieve their objectives while also experiencing notable time and cost savings. Since using SmartSearch they have been able to streamline their AML processes, leading to increased efficiencies throughout their business.

“We are truly enjoying the ease of use it offers. The speed of return and the quality of output has been immensely beneficial for our company. Not only do my staff love using it, but our clients have also expressed their delight and appreciation for the platform. SmartSearch has truly become an invaluable asset to our business.”

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

Send me the case study

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

Send me the case study

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

Send me the case study

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

Send me the case study

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

Send me the case study

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

Send me the case study

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

Send me the case study

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

Send me the case study

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

Send me the case study

See more

See it in action

Let one of our highly-trained sales team demonstrate
the multi-award winning SmartSearch AML product

Get a free demo

Get a free demo