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smartKYC
  • Home
  • Solutions
  • Technology
  • Partners
  • Resources
    • Download Brochure
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    • Research
    • Full Video Demo
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    • Blog
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Blog

Archive for the ‘Awards’ Category

  • Categories:
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  • KYC
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Awards, KYC

smartKYC Wins Award: Best AI Solution for Regulatory Compliance at the RegTech Insight Awards 2020

20 May 2020 | By: Hugo Chamberlain
Awards, KYC

smartKYC Wins Award:  Best Data Discovery and Catalog Solution at the Data Management Insight Awards 2019

7 December 2019 | By: Hugo Chamberlain
Awards

smartKYC Recognised as One of This Year’s RegTech 100

26 November 2019 | By: Hugo Chamberlain
Awards, KYC

smartKYC Recognised as One of This Year’s WealthTech 100

10 April 2019 | By: Hugo Chamberlain
Awards, Fintech, Regtech

smartKYC Shortlisted for 2018 Global FinTech Hackcelerator and FinTech Awards

8 October 2018 | By: Hugo Chamberlain
Awards

smartKYC to Sponsor WealthBriefing European Awards 2018

24 April 2018 | By: Hugo Chamberlain

smartKYC

smartKYC takes a name (of an individual or a company) and transforms it into all possible variants and transliterations across multiple languages and cultures. It then searches for the resulting set of names across all desired sources (e.g. Google/Bing, LexisNexis/Factiva, Dow Jones, other watch lists, company registries, social media).

Intelligent tools allow to calibrate the desired precision and recall across sources and to eliminate false positives and duplicates. Using semantic technology, the system scans both structured and unstructured results for red flag and assembles a comprehensive report that covers items such as political exposure, close associates, shareholders/directors, adverse media, legal issues, sources of wealth and corporate affiliations. Some of the languages supported for both name matching and red flag identification are: English, French, Russian, Arabic, Chinese, German.

The company is based in London but operates worldwide.

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