Case Study: Ellisons Solicitors streamlines AML compliance and international corporate checks with SmartSearch

Ellisons Solicitors are now able to check international corporates quickly and easily thanks to SmartSearch

Ellisons Solicitors used SmartSearch to replace manual AML checks and fill gaps in their compliance process, as they previously had no systems for PEP and Sanction screening or ongoing client monitoring. The firm needed a faster, easier way to check international corporates and manage complex client due diligence.

SmartSearch provided Ellisons Solicitors with a dual bureau service and a user-friendly interface that streamlined onboarding, improved match and pass rates, and gave the firm greater confidence in compliance. SmartSearch also enabled international business checks and identification of Ultimate Beneficial Owners in complex corporate structures, saving time and expense while delivering clear PDF reports with PEP and Sanction matches.

Ellisons Solicitors

Daniel Ayden

Compliance & Risk Management Coordinator