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Adverse MediaAIAMLAwardsConferenceContinuous MonitoringESGEventsExplainable AIFintechGDPRJargon BusterKYCNew HireOnboardingPartnershipRegtechUBOXAIsmartKYC partners with kompany to provide live access to real-time global register network
LONDON, UNITED KINGDOM: 14 July 2021 – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has announced a strategic, data partnership with kompany, the global RegTech platform for business verification and Business KYC (KYB) for AML compliance.
Award-winning smartKYC’s COO talks robo-onboarding with Computing
Automation is vital in the modern financial services world, simplifying regulatory compliance and handling enormous amounts of data.
smartKYC is shortlisted in 5 categories at the RegTech Insight APAC Awards 2021
smartKYC is delighted to announce that we have been shortlisted in FIVE categories at the RegTech Insight APAC Awards 2021.
smartKYC – Robo Onboarding wins the award for “Best Use of Automation”
The Computing AI & Machine Learning Awards recognise the best companies, individuals, and projects in the AI space today. The awards cover every corner of the industry: security, ethics, data analysis, innovation and more, as well as showcasing the movers and shakers: the technology heroes and projects that deserve industry-wide praise. Tom Allen, Delta Site
smartKYC wins the award for Best AI Solution for Regulatory Compliance
smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it has been recognised by the RegTech Insight Awards 2021 Europe as the “Best AI Solution for Regulatory Compliance” award winner for a 2nd year in a row.
Procurement Leaders – Innovation:In series
Over the last couple of months I had the pleasure of speaking at two events hosted by Procurement Leaders as part of its “Innovation:In” series. Procurement Leaders is a global community of senior procurement and supply chain leaders, attracting over 1000 attendees to each event in this series .
The Arrival Of KYI: “Know Your Investment”
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,
smartKYC Shortlisted for 6 Awards at This Year’s AI & Machine Learning Awards 2021
The Computing AI & Machine Learning Awards recognise the best companies, individuals, and projects in the AI space today. The awards cover every corner of the industry: security, ethics, data analysis, innovation and more, as well as showcasing the movers and shakers: the technology heroes and projects that deserve industry-wide praise. smartKYC is delighted to
AI: monitoring ESG risk
Dermot Corrigan, CEO smartKYC, spoke with Stephen Hall from Procurement Leaders in the first event of their Innovation:In series – “Positive Growth”. Dermot discusses how to monitor ESG risk (investment and supplier) with a focus on AI and its capabilities. Through the use of technology, corporates can be aware of ESG transgressions as they occur.
Robo-Onboarding: Meet The New Normal; It’s Here To Stay
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
smartKYC CEO, Dermot Corrigan, to talk at this year’s Procurement Leaders forum
smartKYC is delighted to be sponsors of, and participants in the upcoming Procurement Leaders forum on ESG. On day 17th March 2021, @13:15 Dermot Corrigan be interviewed by Steve Hall on the subject of ‘AI and intelligence-led ESG risk monitoring’. Innovation In: Positive Growth brings together the inspirational change makers and organisations helping to build a brighter future. Privileged by
KYC: Remember It’s Know Your Customer, Not Know Your Criminal
With ever-tighter regulation and the need for enhanced due diligence when onboarding both individuals and entities as customers of your firm, it is important to remember what the C in KYC stands for: client, not criminal. KYC (Know Your Client) screening has become synonymous with checking for “red flags” on a firm’s clients, with enhanced