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SmartKYC

smartKYC

AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity

  • Our Markets
    • Private Banking & Wealth Management
    • Corporate & Investment Banking
    • Retail Banking
    • Compliance Advisory & Support Services
    • Multinational Corporations
  • Solutions
    • smartEYE for Banks
    • smartEYE for Corporates
    • Adverse Media Screening
    • Periodic KYC Refresh
    • Perpetual KYC
    • Batch Remediation
    • AML Watchlist Screening & Entity Resolution
    • Source of Wealth
    • Network Mapping & Relationship Risk
    • Robo Onboarding
    • ESG Risk Intelligence
    • Lead Generation & Target Profiling
  • Our Technology
  • About Us
    • Contact Us
  • Resources
    • Blog
    • Resources
  • Book a Demo
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How to Move Beyond ESG ‘Box-Ticking’

AI | ESG

19 October, 2020

Back in September, our CEO Dermot Corrigan penned an article ESG – Is It There to Tick a Box or Rattle the Cage?  in which he explored the problematic factors surrounding ESG policies and practices in firms. So when we read Sarah O’Connor’s excellent reporting in last week’s FT, Retail’s tick-box approach to supply chains

ESG – Is It There To Tick A Box Or Rattle The Cage?

ESG | KYC

3 September, 2020

The combination of regulatory impetus, consumer sentiment and investor pressure has driven ESG (Environmental, Social and Governance) to the top of the corporate agenda. While companies large and small are increasingly thinking about their ESG stance, the matter is especially pressing for large multinationals and global brands. For these players, the extent of their commercial

ESG – The Next Know Your Client Frontier

ESG | KYC

20 April, 2020

Wealth management is – alas – crowded with acronyms. KYC (Know Your Client) is one of the most ubiquitous and up there with it is ESG (Environmental, Social and Governance). The terms speak to advisors’ need to understand where and how their clients made their money and, increasingly, these issues mesh together. That is certainly

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