Prior to adopting SmartSearch, Nicklin faced numerous challenges in their compliance procedures as they relied on manual processing and time-consuming steps. Nicklin approached SmartSearch with the desire to find an AML solution that provides an efficient solution and service that would support them in complying with their AML obligations.By implementing SmartSearch’s next-generation AML and Compliance solution Nicklin were able to achieve their goals, save time and improve their internal processes. “I would not hesitate to recommend SmartSearch. From the moment we onboarded to the support we have received throughout; we have not faced any issues whatsoever. The solution has allowed us to meet our AML obligations more efficiently and has allowed us to benefit from faster onboarding of clients, increased overall compliance oversight, a big reduction in manual workload, improved user experience and a big improvement in our internal processes.” Paul Clayton Director at Nicklin Accountancy Services Limited Sector Accountancy
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
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
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
