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

Request a demo

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

Request a demo

Latest Blog Posts

smartKYC Wins ‘Best Proposition for AI, Machine Learning’ at the Data Management Insight Europe Awards 2022

Find out more

smartKYC Wins ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards, 2022

Find out more

What is Adverse Media? No, we don’t mean another definition…

Find out more

smartKYC Wins ‘Best Financial Crime Solution’ at the RegTech Insight USA Awards 2022

Find out more

Adverse Media Screening: 10 Best Practices – Part 3, Tips 7-10

Find out more

smartKYC Wins ‘Best ESG KYC Surveillance Provider’ in ESG Insight Awards 2022

Find out more

Adverse Media Screening: 10 Best Practices – Part 2, Tips 4-6

Find out more

Adverse Media Screening: 10 Best Practices – Part 1, Tips 1-3

Find out more

smartKYC’s Response to MAS Guidelines on: Strengthening AML / CFT Name Screening Practice

Find out more

smart KYC launches smartLISTS

Find out more

Automated Enhanced Due Diligence Using AI

Find out more

smartKYC Wins Two Prestigious Awards

Find out more

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

Find out more

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

Find out more

smartKYC are the winner of the Explainable AI Award 2022

Find out more

Jargon Buster: Entity Resolution

Find out more

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

Find out more

How smartKYC helps mitigate ESG risk

Find out more

Jargon Busters: Multilingual NLP

Find out more

Key Trends & Dates for AML Regulation for 2022

Find out more

Adverse media v privacy

Find out more

JARGON BUSTER: AI

Find out more

JARGON BUSTER: Federated Search

Find out more

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

Find out more