Automated AML KYC solutions for private banking, retail banking and wealth management to drive faster, better and more cost effective KYC

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Increase the speed of carrying out enhanced customer due diligence, improve the quality of customer onboarding checks and implement efficient and effective ongoing due diligence KYC monitoring programmes with smartKYC’s automated KYC software solutions.

smartKYC’s artificial intelligence KYC solutions transform manual, inefficient and often ineffective KYC investigation and continuous monitoring work into seamless, digitised processes.

With smartKYC’s KYC solutions, you can remove the labour intensiveness of enhanced due diligence requirements, such as third party risk screening, vendor risk screening, supply chain verification, adverse media screening, and deep background checks through intelligent automation, improving the quality of KYC compliance at every stage of the client lifecycle—prospecting, onboarding and ongoing monitoring.

smartKYC’s automated KYC solutions enable you to:

  • Have greater confidence in conducting KYC
  • Reduce risk
  • Receive useful, precise, real-time intelligence—at speed
  • Have a fully auditable, configurable system
  • Easily integrate the work into existing workflow tools, such client lifecycle management or CLM systems 
  • Attain more efficient onboarding
  • Make straight-through processing, such as batch remediation, possible
  • Carry out effective continuous KYC monitoring

smartKYC’s automated KYC solutions conduct:

Adverse media AML

  • Adverse media screening
  • Adverse media monitoring
  • Continuous media monitoring

Due diligence

  • Third party risk screening
  • Vendor screening
  • Enhanced due diligence checklist
  • Due diligence automation
  • Batch remediation

ESG

  • ESG investment screening
  • ESG risk intelligence

KYC

  • Automated KYC solutions
  • Artificial intelligence KYC
  • Due diligence KYC
  • Perpetual KYC

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Latest Blog Posts

smartKYC’s response to Wolfsberg Guidance on Negative News Screening (NNS)

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smartKYC wins ‘Best Know Your Customer Solution’ in RegTech Insight Awards – Europe, 2022

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smartKYC are the winner of the Explainable AI Award 2022

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Jargon Buster: Entity Resolution

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smartKYC: Computing Awards finalists for the third year in a row

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How smartKYC helps mitigate ESG risk

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Jargon Busters: Multilingual NLP

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Key Trends & Dates for AML Regulation for 2022

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Adverse media v privacy

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JARGON BUSTER: AI

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JARGON BUSTER: Federated Search

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COO Hugo Chamberlain Discusses smartKYC’s Award-Winning False Hit Filtering Solution

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smartKYC Wins Two Technology Awards

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Ultimate Beneficial Owner legislation at a glance – The EU and the US – both taking steps, but are they in the right direction?

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smartKYC hosts webinar with ACAMS

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Recommendations for retail banks on how to bridge the gaps identified in their financial crime systems as set out by the FCA, Hugo Chamberlain COO smartKYC

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smartKYC Announces Hindi Language and Script Addition to its Multilingual Natural Language Processing Technology

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Natural Multi Language Processing: A Smart Approach to KYC Screening Wealth Management Clients

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How to solve the challenge of ID matching using explainable AI

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smartKYC partners with kompany to provide live access to real-time global register network

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Award-winning smartKYC’s COO talks robo-onboarding with Computing

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smartKYC is shortlisted in 5 categories at the RegTech Insight APAC Awards 2021

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smartKYC – Robo Onboarding wins the award for “Best Use of Automation”

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smartKYC wins the award for Best AI Solution for Regulatory Compliance

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