Contact - smartKYC

London

International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom

Email
info@smartkyc.com

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Areas of interest

Adverse Media
Source of Wealth
Network Mapping & Relationship Risk
List Screening & Entity Resolution
ESG Risk Intelligence
Periodic Refresh & Continuous Monitoring
Robo Onboarding
Batch Remediation
Lead Generation & Target Profiling

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Awards and Recognitions

Computing awards 2020 Best use of AI

RegTech100 2020 Award

WealthTech 2019

Data Management Insight Awards 2019

Best ESG KYC Surveillance Provider - smartKYC

RTIA Europe 2022

Computing 2022 Awards Explainable AI

Technology Product Awards 2021 Most innovative use of AI

RegTech Insight Awards 2021

Computing Awards 2021 - Best use of automation

RTIA 2021 - Best AI Solution for Regulatory Compliance

Data Management Insight Awards 2020

Computing awards 2020 Best use of AI

RegTech100 2020 Award

WealthTech 2019

Data Management Insight Awards 2019