Case Study: Druce Marylebone Limited simplifies AML compliance with SmartSearch

For Druce Marylebone Limited, outsourcing their AML processes to SmartSearch was one of the best decisions they’ve ever made

Druce Marylebone Limited was struggling with outdated AML processes that were time consuming, onerous, and holding staff back from focusing on business growth. The company turned to SmartSearch to outsource its anti-money laundering checks and simplify compliance.

SmartSearch provided a quick and easy AML compliance platform that replaced cumbersome manual tasks with faster, more efficient checks and easily accessible results. As a result, Druce Marylebone Limited could rest easier knowing it was monitoring clients and applicants correctly and meeting its legal requirements for money laundering legislation and due diligence, while also saving significant staff time.

Druce Marylebone Limited

Lesley Sorbie

Druce Marylebone Limited