Case Study: US Tax and Financial Services streamlines AML compliance with SmartSearch

US Tax and Financial Services has streamlined its processes by integrating SmartSearch into its existing system

US Tax and Financial Services used SmartSearch to replace time-consuming manual AML compliance checks. Their team needed a faster, more efficient way to complete compliance checks within their customer onboarding process.

By integrating SmartSearch into its existing system, US Tax and Financial Services streamlined its AML processes and reduced the time spent connecting information across checks. SmartSearch’s dashboard and ongoing product improvements helped the customer get the information they needed in one search, improving efficiency and supporting a more familiar API-driven workflow.

US Tax and Financial Services

Martina Hopgood

Client liaison