Case Study: Thorntons Investments improves AML compliance with SmartSearch

Thorntons Investments enhances AML compliance with SmartSearch and 7,000+ trusted business support

Thorntons Investments, an investment management business based in the UK, was using a different provider for its anti-money laundering (AML) processes and sought an improvement. The company switched to SmartSearch's AML and risk management solution.

SmartSearch provided a user-friendly platform and comprehensive training, ensuring a smooth transition and making the system easy for everyone to use. The vendor's customer service team was noted as being exceptionally helpful and responsive. As a result, SmartSearch has become a valuable part of the firm's AML process, hugely improving and enhancing Thorntons Investments' compliance procedures.

Thorntons Investments