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. Thorntons Investments were really impressed with the service provided by SmartDiligence. From initial enquiries right through to actual implementation of the system, the SmartDiligence team were helpful and informative throughout. Thanks to SmartDiligence’s user-friendly platform and the comprehensive training provided by the customer services team, everyone at Thorntons Investments has found the system really easy to use and the customer service to be exceptional.As a result, SmartDiligence now forms a valuable part of the firms’ AML process and has hugely improved and enhanced the firm’s compliance procedures. “The SmartDiligence system is easily accessible and very user-friendly. Customer service is excellent and any queries are met with a very quick and knowledgeable response. We would not hesitate to recommend SmartDiligence to anybody who wants to improve and enhance their AML compliance procedures.” Sector Investment
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. Sector Investment Send me the case study https://f.hubspotusercontent40.net/hubfs/8585742/UK%20Case%20studies/Church%20House%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
