Case Study: Wilmington Capital Securities achieves faster, more intuitive AML compliance with SmartSearch

Wilmington Capital Securities is impressed by SmartSearch’s user-friendly platform and instantaneous results

Wilmington Capital Securities turned to SmartSearch to improve its AML compliance process after finding its previous system less intuitive and less user friendly. The company wanted a simpler, more reliable electronic verification service that could streamline ID checks and screening.

SmartSearch provided one platform for AML compliance, combining ID and verification, PEP/sanctions screening, and ongoing monthly monitoring. Wilmington Capital Securities said results were straightforward and delivered instantaneously, and they were impressed by the platform’s ease of use and the dedicated customer success support, though no specific numeric impact was given.

Wilmington Capital Securities

Dennis Lee

Wilmington Capital Securities