Case Study: Thorntons Investments achieves improved AML compliance with SmartSearch

Thorntons Investments have seen huge improvements in their AML processes since switching to SmartSearch

Thorntons Investments wanted to improve its AML compliance processes and was previously using another provider. After switching to SmartSearch, the firm benefited from a smooth transition to the SmartSearch AML compliance platform and support from a helpful, informative team throughout implementation.

SmartSearch provided a user-friendly system along with comprehensive training from its customer services team, making it easy for staff to adopt. As a result, Thorntons Investments says SmartSearch has become a valuable part of its AML process, significantly improving compliance procedures, with exceptional service and very quick, knowledgeable responses to queries.

Thorntons Investments

Karen Hogan

Compliance and Risk Administrator