smartKYC wins the award for Best AI Solution for Regulatory Compliance

smartKYC, the world’s most advanced enterprise solution for KYC due diligence ...

smartKYC Shortlisted for 6 Awards at This Year’s AI & Machine Learning Awards 2021

The Computing AI & Machine Learning Awards recognise the best companies, ...

AI: monitoring ESG risk

Dermot Corrigan, CEO smartKYC, spoke with Stephen Hall from Procurement Leaders ...

smartKYC CEO, Dermot Corrigan, to talk at this year’s Procurement Leaders forum

smartKYC is delighted to be sponsors of, and participants in the ...

Identity Matching

KYC: Remember It’s Know Your Customer, Not Know Your Criminal

With ever-tighter regulation and the need for enhanced due diligence when ...

Jonathan Jacobi Joins smartKYC as Business Development Director

Experienced Sales Leader will Focus on Corporate Banks’ and Large ...

smartKYC Wins Award: Best Use of AI at the AI & Machine Learning Awards 2020

smartKYC has triumphed at the AI & Machine Learning Awards 2020 winning ...

How to Move Beyond ESG ‘Box-Ticking’

Back in September, our CEO Dermot Corrigan penned an article ESG – Is It ...

ESG – Is It There To Tick A Box Or Rattle The Cage?

The combination of regulatory impetus, consumer sentiment and investor pressure ...

Getting to Know All About Your Customer: the Case for Continuous Monitoring

Currently, when it comes to know your customer (KYC) requirements, the ...

Why Showing Your Workings is Essential for Trusted AI and KYC

The concept of artificial intelligence (AI) has been in our collective ...