Case Study: Church House Investment Management improves AML compliance efficiency with SmartSearch

Church House Investment switched to SmartSearch for a more efficient, comprehensive and cost effective solution

Church House Investment Management was looking to improve its client onboarding process and replace an expensive, less comprehensive AML provider. Before switching, the company relied on documentary verification, which was time-consuming and resource-intensive.

SmartSearch provided a faster, more efficient AML compliance solution that removed the burden of collecting documentary evidence and improved identity verification for individuals and companies. With SmartSearch, Church House Investment Management reduced administrative effort, lowered costs, and improved its money laundering risk controls.

Church House Investment Management

Jonathan Howland

Compliance Officer