Church House Investment Management had been using another AML provider, but found their service to be expensive and far less comprehensive that the SmartDiligence platform. Church House Investment Management are a company who are continuously looking to improve internal processes to develop their client onboarding process. Prior to SmartDiligence, they had been relying on documentary verification for their clients. This was an expensive method, not to mention time and resource-heavy, so they were pleased to find that SmartDiligence was able to offer a fast and efficient service at a fraction of the cost.Switching to SmartDiligence has improved Church House Investment Management’s processes and reduced the company’s money laundering risk. “SmartDiligence provided a solution that took away the administrative and timely burden of requiring potential clients to provide documentary evidence. Not only did it provide easy identity verification for individuals, but also a thorough breakdown of all necessary evidence for identifying companies, such as annual reports, certificate of incorporation and the AML of all influential stakeholders and directors. This far outshone the level of service we had previously received from the competitor.” Sector Investment
Before SmartDiligence, Thorntons Investments were using a different provider for their AML. They have been really impressed by the improvement on their previous service and the smooth transition over to the SmartDiligence platform. Sector Investment Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Thorntons%20Investments%20Case%20Study.pdf
Arena have been impressed by the way SmartDiligence continually enhances its already comprehensive platform to ensure compliance in the most efficient way. Sector Investment Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Arena%20Investment%20Case%20Study.pdf
