White Papers & Case Studies
White Papers
The Procurement Risks of Third-Party ESG Failings: What Counts as Enough Due Diligence?
In this analysis, smartKYC explores how new laws like the EU’s Corporate Sustainability Due Diligence Directive and Germany’s Supply Chain…
Real-world use of generative AI to automate supplier due diligence
In this timely analysis, smartKYC explores how generative AI is transforming supplier due diligence in response to growing regulatory demands…
Why a Global Perspective is Needed for Truly Effective Adverse Media Monitoring
Are you missing critical risk signals due to language barriers? smartKYC’s CEO, Dermot Corrigan reveals an English-centric adverse media monitoring…
DOJ Corporate Compliance Guidance And CS3D – Achieving Due Diligence Compliance
In this thought-provoking analysis, Dermot Corrigan, CEO of smartKYC, examines the far-reaching implications of the US Department of Justice’s 2024…
Perpetual Adverse Media Monitoring: 10 Best Practices
Having a clear view of third party risk, not only at the start of the relationship but on a continuing…
Developing an ESG risk Framework
It is now obvious that the theme of ESG is close to the top of most corporate agendas. Typically, companies…
Eyes Always Open – KYC Now
In 2004, a colleague and I had the idea of building a search string of negative words in several languages…
Robo-Onboarding: Meet the new normal, it’s here to stay
Frictionless onboarding sets the tone for a fruitful relationship and the realities of a post-COVID world have accelerated the arrival…
False Positive Elimination Using Advanced Name Handling Technology
One of the key functionalities of the smartKYC application is name matching on watchlists. It leverages a variety of technologies…
Case Studies
From Name Matching to Profile Matching in Adverse Media Screening
Are you missing critical identifiers due to your adverse media screening process? In the realm of adverse media screening (AMS),…
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