Case Study: Co-operatives UK achieves AML compliance efficiency with SmartSearch

Co-operatives UK used SmartSearch to ensure they remain compliant and up to date with legislation

Co-operatives UK needed an AML verification service that aligned with its customer-first ethos and helped it stay compliant and up to date with changing legislation. It chose SmartSearch for one platform for AML compliance.

SmartSearch provided an efficient, time-saving service with multiple users able to access the system while liaising through a single point of contact, supported by a dedicated Account Manager. This helped Co-operatives UK maintain its customer-centric approach while benefiting from SmartSearch’s expertise in a constantly changing anti-money laundering compliance landscape.

Co-operatives UK

Linda Barlow

Governance Advisor