smartKYC launches smartLISTS
We are pleased to announce the launch of our smartLISTS module. smartLISTS are a better way for financial crime teams to manage and screen against their internal watchlist data.
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AIAMLAwardsBlogConferenceContinuous MonitoringESGExplainable AIFintechJargon BusterKYCNew HireOnboardingOpinionRegtechUBOUncategorizedXAIsmartKYC 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 announced a strategic, data partnership with kompany, the global RegTech platform for business verification and Business KYC (KYB) for AML compliance.
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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 and FinTech Awards at this year’s Singapore FinTech Festival. The finalists will get to showcase their innovative solutions at the Festival. This year’s finalists were selected from 514 submissions from over 40 countries, representing a cross-section