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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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 ...

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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 ...

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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 ...

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