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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
    • Multinationals
  • Our Solutions
    • Adverse Media
    • Periodic Refresh & Continuous Monitoring
    • Batch Remediation
    • List 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

Categories

AIAMLAwardsBlogConferenceContinuous MonitoringESGExplainable AIFintechJargon BusterKYCNew HireOnboardingOpinionRegtechUBOUncategorizedXAI

smartKYC partners with kompany to provide live access to real-time global register network

By Hugo Chamberlain
On: 14 July, 2021,
Categories: Fintech, KYC, Regtech, Uncategorized

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

Awards | Fintech | Regtech

8 October, 2018

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

Company Number: 08892868
Registered Address: International House,
24 Holborn Viaduct, London, EC1A 2BN,
United Kingdom

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