Case Study: JLL achieves faster, more reliable AML compliance with SmartSearch

SmartSearch has given JLL the peace of mind that they are fully compliant at all times

JLL turned to SmartSearch to improve its AML processes and make it easier to verify clients, screen for sanctions and PEPs, and stay fully compliant. The company wanted a more efficient approach to client identification and ongoing compliance across its offices.

SmartSearch implemented its all-in-one AML compliance platform, including AML checks, sanctions and PEP screening, and ongoing monitoring. JLL said the rollout was easy, training was clear, and the verification process became quicker and more reliable, while ongoing monitoring provided peace of mind that it remained compliant with its legal obligations.

JLL