Case Study: D2 Financial Solutions streamlines AML onboarding with SmartSearch

D2 Financial Solutions were unhappy with their AML provider and came to SmartSearch for a better integrated solution

D2 Financial Solutions was unhappy with its existing AML provider and wanted a better integrated solution. The company had been using another AML service through its Case Management System, but it was not delivering the support or functionality they needed, so they turned to SmartSearch to help streamline their AML procedures and improve processes.

SmartSearch provided an electronic, comprehensive, and reliable onboarding service that integrated better with D2 Financial Solutions’ needs. As a result, D2 Financial Solutions greatly reduced the time spent on manual processes and reported that onboarding issues had been resolved, with overall satisfaction improved.

D2 Financial Solutions

Greig McGhie

D2 Financial Solutions