AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity
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.
Read MoresmartKYC, 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.