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smartKYC’s automated KYC solutions enable you to:

  • Have greater confidence in conducting KYC
  • Reduce risk
  • Receive useful, precise, real-time intelligence
  • 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