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%. Prior to using SmartDiligence, Clifton Private Finance were using manual, time-consuming methods to verify their clients, spending 3-4 hours per week meeting AML obligations. Given the regulated nature of their business and the fluctuating volume of checks and monitoring undertaken daily, they needed a flexible service with progressive technology, that is not only easily accessible but offers reliability across the board.After witnessing the SmartDiligence platform, they quickly identified speed of delivery in a centralised system was key to a successful and cost-effective compliance programme that could drive efficiencies for the business. “SmartDiligence have completely exceeded our expectations, the two main things that have stood out is the usability of the platform and the exceptional level of customer service.” Sector Finance Property
Before SmartDiligence, B&CE’s AML processes were time-consuming and inefficient. Sector Financial Services Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/B&CE%20Case%20Study.pdf
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 https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Co-operatives%20UK%20Case%20Study.pdf
Before SmartDiligence, 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 https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/D2%20Financial%20Solutions%20Case%20Study.pdf
Before SmartDiligence, Druce Marylebone Limited was using outdated anti-money laundering processes which were hindering the progress of the business. Sector Property Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Druce%20Marylebone%20Case%20Study.pdf
Before SmartDiligence, Winkworth South Kensington was using another electronic data provider but switched following a recommendation. Sector Property Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Winkworth%20South%20Kensington%20Case%20Study.pdf
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 https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/The%20Private%20Office%20Case%20Study.pdf
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 https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Testimonials%20and%20Case%20Studies/UK/Mortgage%20Brokers/Case%20Studies/Chirag%20Patel%20TA%20CKN%20Mortgages%20Case%20Study%20061123.pdf
Marshall Property approached SmartDiligence looking for a system to automate their AML process and improve their overall compliance process. Sector Property Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Testimonials%20and%20Case%20Studies/UK/Property/Case%20Studies/Marshallets%20Limited%20TA%20Marshalls%20Case%20Study%20191223.pdf
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 https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Adcock%20Financial%20LTD.pdf
Prior to onboarding SmartDiligence, 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 Send me the case study https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/WPS%20Advisory%20Case%20Study.pdf
