Category: Jargon Buster
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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…
Jargon Buster: Entity Resolution
What is entity resolution and why is it important? When carrying out Know Your Customer (KYC) screening, a challenge many…
How smartKYC helps mitigate ESG risk
ESG is very topical at the moment but there continues to be confusion around the term and what it means…
Jargon Busters: Multilingual NLP
What is Multilingual NLP? Multilingual NLP (Natural Language Processing) is a technology that incorporates linguistics, computer science, and artificial intelligence…
JARGON BUSTER: AI
Dispelling The Fog & Mystique Surrounding AI
JARGON BUSTER: Federated Search
smartKYC’s sophisticated federated search technology delivers KYC information to you at speed, with precision and in real time