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. By harnessing SmartDiligence's award-winning technology, WPS Advisory were able to successfully achieve their objectives while also experiencing notable time and cost savings. Since using SmartDiligence they have been able to streamline their AML processes, leading to increased efficiencies throughout their business. “We are truly enjoying the ease of use it offers. The speed of return and the quality of output has been immensely beneficial for our company. Not only do my staff love using it, but our clients have also expressed their delight and appreciation for the platform. SmartDiligence has truly become an invaluable asset to our business.” 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
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
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
