smartKYC wins the award for Best AI Solution for Regulatory Compliance

19 May, 2021

smartKYC, the world’s most advanced enterprise solution for KYC due diligence ...

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Procurement Leaders – Innovation:In series

13 May, 2021

Over the last couple of months I had the pleasure of speaking at two events hosted by Procurement Leaders as part of its “Innovation:In” series. Procurement Leaders is a global community of senior procurement and supply chain leaders, attracting over 1000 attendees to each event in this series ...

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The Arrival Of KYI: “Know Your Investment”

7 May, 2021

This article examines how the due diligence checks wealth managers are used to ...

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Robo-Onboarding: Meet The New Normal; It’s Here To Stay

8 April, 2021

Frictionless onboarding sets the tone for a fruitful relationship and the ...

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