KYC
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 ...
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 ...
The Arrival Of KYI: “Know Your Investment”
7 May, 2021
This article examines how the due diligence checks wealth managers are used to ...
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 ...
KYC: Remember It’s Know Your Customer, Not Know Your Criminal
With ever-tighter regulation and the need for enhanced due diligence when ...
smartKYC Wins Award: Best Use of AI at the AI & Machine Learning Awards 2020
smartKYC has triumphed at the AI & Machine Learning Awards 2020 winning ...
ESG – Is It There To Tick A Box Or Rattle The Cage?
The combination of regulatory impetus, consumer sentiment and investor pressure ...
Getting to Know All About Your Customer: the Case for Continuous Monitoring
Currently, when it comes to know your customer (KYC) requirements, the ...
Eyes Always Open – KYC ‘now’
In 2004, a colleague and I had the idea of building a search string of negative ...
Using Artificial Intelligence to Know Your Customers, not your Criminals
How can just searching for ‘adverse media’ on your customer mean you are ...
smartKYC Wins Award: Best AI Solution for Regulatory Compliance at the RegTech Insight Awards 2020
smartKYC has won the award for Best AI Solution for Regulatory Compliance at ...