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SmartKYC

smartKYC

AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity

  • Our Markets
    • Private Banking & Wealth Management
    • Corporate & Investment Banking
    • Retail Banking
    • Compliance Advisory & Support Services
    • Multinational Corporations
  • Solutions
    • smartEYE for Banks
    • smartEYE for Corporates
    • Adverse Media Screening
    • Periodic KYC Refresh
    • Perpetual KYC
    • Batch Remediation
    • AML Watchlist Screening & Entity Resolution
    • Source of Wealth
    • Network Mapping & Relationship Risk
    • Robo Onboarding
    • ESG Risk Intelligence
    • Lead Generation & Target Profiling
  • Our Technology
  • About Us
    • Contact Us
  • Resources
    • Blog
    • Resources
  • Book a Demo
Book Demo

Categories

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smartKYC Recognised as One of This Year’s WealthTech 100

Awards | KYC

10 April, 2019

The world’s most innovative providers of technology solutions for the global investment industry have been named on the inaugural WealthTech 100 list. WealthTech is one of the fastest growing sectors within the FinTech industry, with FinTech Global data showing investment in the space has grown five-fold since 2014 to reach $4.6bn last year. That surge in activity

smartKYC Shortlisted for 2018 Global FinTech Hackcelerator and FinTech Awards

Awards | Fintech | Regtech

8 October, 2018

The Monetary Authority of Singapore (MAS) announced that smartKYC and 59 other finalists will compete for the Global FinTech Hackcelerator and FinTech Awards at this year’s Singapore FinTech Festival. The finalists will get to showcase their innovative solutions at the Festival. This year’s finalists were selected from 514 submissions from over 40 countries, representing a cross-section

smartKYC to Sponsor WealthBriefing European Awards 2018

Awards

24 April, 2018

AI technology specialist smartKYC have been confirmed as Diamond Sponsors for this year’s WealthBriefing European Awards, taking place on 26th April at the Guildhall in London. “The WealthBriefing European awards are the Oscars of the wealth management and private banking industry, so given our focus on using technology to deliver relationship intelligence to wealth managers

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Company Number: 08892868
Registered Address: 83 Victoria Street,
London,
SW1H 0HW,
United Kingdom

Certificate number: 23913

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