SmartSearch
20 Case Studies
A SmartSearch Case Study
Broadstone Insurance wanted an online solution for customer verification that would create a standard process across all business areas, while improving AML, KYC, and due diligence checks. They turned to SmartSearch for a one-platform AML compliance solution.
SmartSearch implemented a one-stop-shop AML and customer verification platform that records all searches and provides ongoing monitoring, helping Broadstone Insurance stay audit ready and quickly retrieve records for regulatory checks. The result was faster, simpler AML checks, improved productivity, lower costs, and a fully auditable process, with the customer reporting clear efficiencies and cost savings over its previous system.