Before SmartDiligence, Winkworth South Kensington was using another electronic data provider but switched following a recommendation. Winkworth South Kensington were already aware of how much electronic verification could improve the AML process, but it wasn't until they were introduced to SmartDiligence that they realised how much more time and money they could save. SmartDiligence provided Winkworth South Kensington with a tailored package to respond to their needs and to satisfy their compliance requirements, ensuring they were never paying for more than they needed. “From the moment that I spoke with a representative I felt that this company would be able to provide me with the type of service that I had been looking for to satisfy the requirements of Client Due Diligence in my industry. Of all the companies we have looked at, SmartDiligence suited us best not only because of the user friendly interface but the support and backup you get is first class.” Sector Property
Before SmartDiligence, Druce Marylebone Limited was using outdated anti-money laundering processes which were hindering the progress of the business.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
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
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
