Category: Company Updates
Expert insights, industry analysis, and thought leadership on the future of due diligence, compliance technology, and risk management
Categories
Search
1–2 minutes
smartKYC partners with kompany to provide live access to real-time global register network
LONDON, UNITED KINGDOM: 14 July 2021 – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has…
3–5 minutes
Procurement Leaders – Innovation:In series
Over the last couple of months I had the pleasure of speaking at two events hosted by Procurement Leaders as…
2–3 minutes
Jonathan Jacobi Joins smartKYC as Business Development Director
Experienced Sales Leader will Focus on Corporate Banks’ and Large Corporates’ Third-party Risk Requirements London [4] November 2020: smartKYC, providers…
1–2 minutes
smartKYC Recognised as One of This Year’s RegTech 100
The world’s most innovative technology solution providers that address the challenges and opportunities of dealing with regulatory issues within financial…