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AI, Continuous Monitoring, KYC

Getting to Know All About Your Customer: the Case for Continuous Monitoring

26 August 2020 | By: Hugo Chamberlain

AI, Continuous Monitoring, KYC

Eyes Always Open – KYC ‘now’

16 July 2020 | By: Dermot Corrigan

smartKYC takes a name (of an individual or a company) and transforms it into all possible variants and transliterations across multiple languages and cultures. It then searches for the resulting set of names across all desired sources (e.g. Google/Bing, LexisNexis/Factiva, Dow Jones, other watch lists, company registries, social media).

Intelligent tools allow to calibrate the desired precision and recall across sources and to eliminate false positives and duplicates. Using semantic technology, the system scans both structured and unstructured results for red flag and assembles a comprehensive report that covers items such as political exposure, close associates, shareholders/directors, adverse media, legal issues, sources of wealth and corporate affiliations. Some of the languages supported for both name matching and red flag identification are: English, French, Russian, Arabic, Chinese, German.

The company is based in London but operates worldwide.

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Archive for the ‘Continuous Monitoring’ Category

Getting to Know All About Your Customer: the Case for Continuous Monitoring

Eyes Always Open – KYC ‘now’