Before SmartDiligence, Charter Tax were using a system which they felt offered little information, leading to lengthy and onerous processes to verify their clients. Charter Tax were using multiple sources to collect the information they needed and manually performing enhanced due diligence when coming across potential PEPs and Sanctions. The whole process was hugely time-consuming and inefficient. Now they use SmartDiligence to quickly identify the company, directors, beneficial owners, and gather all the background information they need within a couple of minutes. SmartDiligence has helped to streamline their AML processes and save them both time and money in the process. “After an extensive review of multiple providers, we decided on SmartDiligence for our AML procedures as it was the best platform we had seen and offered everything we need to ensure we are fully compliant.” 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
Prior to adopting SmartDiligence, 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
