Before SmartDiligence, D2 Financial Solutions were struggling with the service of another provider which was integrated with their Case Management System. Prior to working with SmartDiligence, D2 Financial Solutions were working with another AML provider via their Case Management System, but the system was not providing the solution they needed.They came to SmartDiligence hoping to streamline their AML procedures and improve on their processes.Since using SmartDiligence, D2 Financial Solutions have greatly reduced the time taken to complete manual processes thanks to SmartDiligence’s incredibly efficient client onboarding service. “Onboarding with SmartDiligence has solved the issues we were experiencing, and we are happy all round. We needed an electronic service that was comprehensive and reliable, and we have this with SmartDiligence.” Sector Finance
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
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 https://8585742.fs1.hubspotusercontent-na1.net/hubfs/8585742/Clifton%20Private%20Finance%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
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
