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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
    • Watchlist Screening & Entity Resolution
    • Source of Wealth
    • Network Mapping & Relationship Risk
    • Robo Onboarding
    • ESG Risk Intelligence
    • Lead Generation & Target Profiling
  • Our Technology
  • About Us
    • Careers
    • Contact Us
  • Events & Updates
    • Blog
    • Resources
    • Events
  • Book a Demo
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Meet us at World Procurement Congress 

By Hugo Chamberlain
On: 14 May, 2024,
Categories: Events, smartEYE

smartKYC will be exhibiting at stand 13 at World Procurement Congress at the InterContinental London – The O2, from 15-16 May. 

Read More

Automating third-party due diligence and ongoing monitoring with advanced, multilingual AI

AI | ESG | Events | Explainable AI | smartEYE

15 January, 2024

In a recent webinar session hosted by Ian Lawless, Head of Content Partnerships and Event Director at Procurement Leaders, Dermot Corrigan, CEO discussed how a combination of natural language processing and generative AI can do all the heavy lifting associated with due diligence discovery at both onboarding and during the lifetime of the relationship in real-time, preventing risks from gathering momentum and developing into a full-blown crisis.

Company Number: 08892868
Registered Address: 83 Victoria Street,
London,
SW1H 0HW,
United Kingdom

Certificate number: 23913

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