Before SmartDiligence, Lupton Fawcett had to run their AML processes separately, creating more work for their employees. After transforming their digital infrastructure, Lupton Fawcett wanted to integrate their Case Management System to with the SmartDiligence platform to increase efficiency, productivity and revenue.SmartDiligence supported Lupton Fawcett throughout the process and the result is a seamless integration which has received positive feedback as it means users can complete their AML procedures from their existing system, saving time and money. “A number of other integrations based on RESTful APIs have been built but none so smoothly as SmartDiligence. Their API, the accompanying (very detailed) documentation and the support received from Carl Chadwick and his colleagues is a country-mile ahead of others.” Sector Legal
Before SmartDiligence, Ellisons Solicitors were still relying on manual processes, and had no systems in place for PEP and Sanction screening or for the ongoing monitoring of their clients. Sector Legal Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Ellisons%20Solicitors%20Case%20Study.pdf
