Category: Fintech
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Source of Wealth Documents: The Complete Compliance Checklist
Every source of wealth assessment stands or falls on the quality of its evidence. Collecting the right documents — specific…
Source of Wealth Red Flags: Identifying High-Risk Clients in AML Reviews
Every source of wealth review is, at its core, a risk identification exercise. The documents tell one story. The red…
Source of Wealth for PEPs: Enhanced Due Diligence in Practice
Politically exposed persons represent the highest-risk client category in AML compliance — and, for many private banks, among the most…
Source of Wealth vs. Source of Funds: Key Differences Explained
They sound similar. They are not the same. Conflating Source of Wealth with Source of Funds is one of the…
Source of Wealth Verification: The Definitive Guide for Financial Institutions
Source of wealth verification is one of the most scrutinised areas of AML compliance — and one of the most…
smartKYC Comment on the Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance
On 1st December 2022, the Wolfsberg Group published its Principles for Using Artificial Intelligence and Machine Learning in Financial Crime…
smartKYC Wins ‘Best Proposition for AI, Machine Learning’ at the Data Management Insight Europe Awards 2022
We have won the award for ‘Best Proposition for AI, Machine Learning’ at the Data Management Insight Europe Awards!
smartKYC Wins ‘Best Financial Crime Solution’ at the RegTech Insight USA Awards 2022
We have won the award for ‘Best Financial Crime Solution’ at the RegTech Insight USA Awards!
smartKYC launches smartLISTS
We are pleased to announce the launch of our smartLISTS module. smartLISTS are a better way for financial crime teams…
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…
smartKYC Shortlisted for 2018 Global FinTech Hackcelerator and FinTech Awards
The Monetary Authority of Singapore (MAS) announced that smartKYC and 59 other finalists will compete for the Global FinTech Hackcelerator…