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smartKYC recognised as an Enterprise Solution in the Chartis RiskTech Quadrant® for KYC Solutions 2026
smartKYC has been recognised as an Enterprise Solution in the Chartis RiskTech Quadrant® for KYC Solutions 2026. The report, published…
smartKYC Shortlisted at UK FinTech Awards 2026 in RegTech of the Year and WealthTech of the Year
smartKYC, the AI-native platform for KYC, AML, and due diligence intelligence, has been named a finalist in two categories at…
smartKYC Shortlisted in Two Categories at the 2026 National Technology Awards
We are proud to announce that smartKYC has been shortlisted in two categories at the 2026 National Technology Awards: The…
smartKYC Shortlisted Across Six Categories in the 6th Annual RegTech Insight Awards Europe
Recognition Highlights smartKYC’s Leadership in Client Onboarding, Financial Crime Prevention, AI-Driven Compliance and Regulatory Innovation.
2025: Year in Review
As 2025 comes to a close, it is worth reflecting on a year defined by major regulatory shifts, rapid technological…
2024: Year in Review
As we wrap up 2024, we take a moment to examine the key trends and challenges that defined the KYC…
smartKYC Announces Hugo Chamberlain as the Company’s Chief Commercial Officer
smartKYC is proud to announce the appointment of Hugo Chamberlain as Chief Commercial Officer (CCO).
smartKYC ranked as ‘Category Leader’ in Chartis RiskTech Quadrant® Report for Watchlist and Adverse Media Solutions
smartKYC, the world’s most advanced enterprise solution for due diligence automation, is pleased to have ranked as a ‘Category Leader’…
smartKYC Announces ISO27001 Certification Validating its Robust Information Security Management
smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it has achieved ISO 27001 certification…
2023: Year in Review
As 2023 draws to a close, we reflect on the key KYC due diligence trends and challenges affecting the industry,…
Mike Byrne Appointed as smartKYC’s New Business Development Director
smartKYC announces Mike Byrne as the company’s new Business Development Director.
2022: Year in Review
In 2022 we planned ahead and took an active approach to new regulations, sharing our opinions on several industry trends…