Case Study: Charter Tax streamlines AML compliance with SmartSearch

Charter Tax have centralised and streamlined their previous processes by using SmartSearch as a one-stop-shop for all their AML needs

Charter Tax used SmartSearch to replace a slow, fragmented AML verification process. Before adopting SmartSearch’s one-platform AML compliance service, the team had to rely on multiple information sources and manual enhanced due diligence for potential PEPs and sanctions, which made client checks lengthy and inefficient.

With SmartSearch, Charter Tax can now identify companies, directors, and beneficial owners and gather background information in just a couple of minutes. SmartSearch streamlined their AML processes, helping Charter Tax save both time and money while supporting their compliance needs.

Charter Tax