KYC
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
16 February, 2021
With ever-tighter regulation and the need for enhanced due diligence when onboarding both individuals and entities as customers of your firm, it is important to remember what the C in KYC stands for: client, not criminal. KYC (Know Your Client) screening has become synonymous with checking for “red flags” on a firm’s clients, with ...
smartKYC Wins Award: Best Use of AI at the AI & Machine Learning Awards 2020
30 October, 2020
smartKYC has triumphed at the AI & Machine Learning Awards 2020 winning ...
ESG – Is It There To Tick A Box Or Rattle The Cage?
3 September, 2020
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 ...
ESG – The Next Know Your Client Frontier
Wealth management is – alas – crowded with acronyms. KYC (Know Your ...
smartKYC Wins Award: Best Data Discovery and Catalog Solution at the Data Management Insight Awards 2019
smartKYC has won the award for Best Data Discovery and Catalog ...
Deutsche’s Wealth Arm Employs Finantix Offering, Powered By smartKYC
The offering involves a multi-lingual semantic engine developed by smartKYC. It ...