AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity
smartKYC has won Best Financial Crime Investigation and Reporting Solution at the RegTech Insight Awards Europe 2026, the 6th annual A-Team awards.
Read MoresmartKYC is proud to announce that we have been named the winner of Most Innovative KYC Investigation & Due Diligence at the A-Team Insight Innovation Awards 2026.
Sign Up – to stay up to date and gain access to regular bulletins, news and our insight on current events.
smartKYC, the AI-native platform for KYC, AML, and due diligence intelligence, has been named a finalist in two categories at the prestigious UK FinTech Awards 2026: RegTech of the Year and WealthTech of the Year.
We are proud to announce that smartKYC has been shortlisted in two categories at the 2026 National Technology Awards:
Recognition Highlights smartKYC’s Leadership in Client Onboarding, Financial Crime Prevention, AI-Driven Compliance and Regulatory Innovation.
As 2025 comes to a close, it is worth reflecting on a year defined by major regulatory shifts, rapid technological evolution, and significant milestones for smartKYC. Across global compliance, expectations continued to rise, driving firms towards more automation, multilingual intelligence extraction, and perpetual monitoring. Against this backdrop, smartKYC experienced one of its strongest and most transformative years to date.
As we wrap up 2024, we take a moment to examine the key trends and challenges that defined the KYC due diligence landscape this year. It’s been a remarkable year for smartKYC, marked by smartKYC’s innovative solutions and recognition through multiple industry awards.
smartKYC is proud to announce that we have won ‘Best ESG KYC surveillance provider’ at the ESG Insight Awards 2024, for their product, smartEYE.
smartKYC is proud to announce that we have won ‘Most Innovative Supply Chain Risk Management / Know Your Vendor Initiative’ at the A-Team Insight Innovation Awards 2024.
smartKYC is proud to announce that we have won ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards 2024.
As 2023 draws to a close, we reflect on the key KYC due diligence trends and challenges affecting the industry, as well as highlighting smartKYC’s company milestones and achievements, including an exciting new product launch and multiple award wins.
We have won the award for ‘Best Proposition for AI, Machine Learning’ in the Data Management Insight Awards Europe 2023