counterparty lifecycle intelligence
know your counterparty continuously
Automate the complete counterparty lifecycle: lead generation, screening, KYC, onboarding, source of wealth, monitoring and refresh, centred on one entity profile.
smartKYC’s AI-first, modular platform helps you spot opportunity, onboard with confidence, investigate with rigour, and monitor risk, discovering most of what’s needed automatically, before a client fills in a form. Each Module and Engine works standalone or as part of the full platform. API-first by design, you can embed a single capability directly into your CRM, CLM or case management system, or deploy the complete platform, without replacing existing infrastructure.
- Lead Generation & Target Prospecting
- Network Discovery & Screening
- Digital Onboarding & Workflows
- Periodic KYC Rescreening & Refresh
- Name Screening
- Source of Wealth Due Diligence
- Continuous Risk Monitoring
- AI-First, API-Ready Platform
<3
90%
50+
360°
A Modular Intelligence Platform for the Complete Counterparty Lifecycle
Organisations need intelligence from the moment a prospect is identified to the day a relationship ends. smartKYC’s modular platform, built on shared AI engines, covers every lifecycle stage, from lead generation and onboarding to continuous monitoring and refresh.
All intelligence is harmonised into a single enriched profile, giving every team a complete, evolving view of each counterparty. Use the smartKYC UI, or call the same engines via API into your CLM or CRM.
Watchlists, corporate registries and court records
Global adverse media and OSINT in 50+ languages
GenAI summarisation at fact, dimension and profile level
Always-on watchlist and media monitoring, 24 hours a day
SK
Individual · UAE · Financial Sector
Under Review
OFAC · Clear
Dow Jones · 6 articles
Companies House
World-Check · PEP match
EU Sanctions · Clear
LexisNexis · 4 results
Global media · 22 articles
Integrated Modules Across the Counterparty Lifecycle
Six lifecycle modules, built on one shared intelligence platform, covering every dimension of counterparty risk, from lead generation to Perpetual KYC. License any module on its own, or combine several into a Solution built around your specific use case.
A Single, Continuously Enriched Profile Per Counterparty
Every signal, screening event, monitoring alert and due diligence investigation feeds a centralised intelligence profile, continuously enriched across every stage of the lifecycle, from first prospect signal to perpetual monitoring.
This profile-centric model eliminates the siloed, point-in-time approach that leaves organisations exposed, replacing it with a living intelligence record that grows richer with every interaction.
Screening
Baseline watchlist, corporate registry and adverse media screening feeds the initial profile.
Monitoring
Continuous alerts from watchlists and media sources update the profile in real time.
Periodic Refresh
Delta-based KYC refresh identifies net new risk only, without repeating known information.
Network Analysis
Directors, shareholders and associated entities are identified and screened, adding relationship context.
Source of Wealth Due Diligence
Wealth origin corroboration adds a verified financial intelligence dimension to the profile.
MV
PEP · Italy · Financial Sector
GenAI Summary
Built for Modern Compliance
smartKYC combines advanced technologies with privacy-first architecture to transform global data into structured intelligence for compliance and risk teams. The platform integrates federated search, multilingual NLP, entity resolution and generative AI, harmonising structured and unstructured intelligence into a unified entity profile. Under the hood, these capabilities run on proprietary AI engines, accessible through the full smartKYC UI or called directly via API.
The AI Engines Powering Our Modules
The core AI engines power every module across the counterparty lifecycle, delivering qualified, auditable and consistent results in any configuration.
Serving Multiple Industries In One Modular Platform.
smartKYC is deployed by private banks, financial institutions, multinational corporates and trusts & corporate services companies who need intelligence-grade counterparty risk management at scale.
Five Reasons Compliance Teams Rely on smartKYC
Awards and Recognition
Recognised by independent analysts worldwide as top KYC, AML and CLM solution providers and category leaders year after year.
Know Every Counterparty, Start to Finish
Whether you’re identifying prospects, onboarding clients, screening suppliers or conducting enhanced due diligence, smartKYC provides the intelligence platform required to manage counterparty risk with confidence, at any scale.
Identify early · Screen once · Refresh periodically · Monitor continuously