smartKYC wins ‘Best ESG KYC surveillance provider’ at ESG Insight Awards 2024


14 May, 2024

smartKYC is proud to announce that we have won ‘Best ESG KYC surveillance provider’ at the ESG Insight Awards 2024, for their product, smartEYE. 

Meet us at World Procurement Congress 


14 May, 2024

smartKYC will be exhibiting at stand 13 at World Procurement Congress at the InterContinental London – The O2, from 15-16 May. 

Integration and Implications of Natural Language Processing in KYC Procedures 


7 May, 2024

The emergence of Natural Language Processing (NLP) technologies offers a promising solution to revolutionise KYC procedures, enhancing efficiency, accuracy, and compliance.

The Arrival Of KYI: “Know Your Investment”


7 May, 2021

This article examines how due diligence checks wealth managers use on their clients should also include scrutinising investments in the same spirit. As ESG investing gains momentum, so must the mindset adjust accordingly. Dermot Corrigan, CEO of smartKYC, argues that wealth managers need to place the same emphasis on investment due diligence as KYC. Dermot Corrigan,

Robo-Onboarding: Meet The New Normal; It’s Here To Stay

AI | KYC | Onboarding

8 April, 2021

Frictionless onboarding sets the tone for a fruitful relationship and the realities of a post-COVID world have accelerated the arrival of the future in the form of “robo-onboarding”. Hugo Chamberlain, Chief Operating Officer at smartKYC, explains how automated, paperless processes provide a foundation for a host of benefits firms can ill afford to miss out