AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity
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.
Read MoreAs 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.
Sign Up – to stay up to date and gain access to regular bulletins, news and our insight on current events.
smartKYC, the world’s most advanced enterprise solution for due diligence automation, is pleased to have ranked as a ‘Category Leader’ in Chartis’ RiskTech Quadrant®, as part of their Watchlist and Adverse Media Solutions 2024 Report.
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.
In 2022 we planned ahead and took an active approach to new regulations, sharing our opinions on several industry trends and creating new solutions for industry trends. Our 2022 AML research gave insight to key industry shifts.