Case Study: Holland & Knight streamlines AML onboarding with SmartSearch

SmartSearch has become an essential part of Holland & Knight’s onboarding process

Holland & Knight turned to SmartSearch to improve its AML compliance and speed up a customer onboarding process that was taking too much time and resource. The firm wanted a more streamlined way to meet its compliance obligations with greater confidence.

SmartSearch provided its all-in-one AML compliance platform with ongoing monitoring, helping Holland & Knight cut the time needed to onboard new clients and feel reassured that the business remained compliant. SmartSearch also supported the team with product updates, features like Retro Bulk Upload for historic clients, and help from an account manager for setup and training.

Holland & Knight

Nikki Conquest

Office Manager