KYC

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 ...

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Deutsche’s Wealth Arm Employs Finantix Offering, Powered By smartKYC

The offering involves a multi-lingual semantic engine developed by smartKYC. It ...

WealthTech100 Badge

smartKYC Recognised as One of This Year’s WealthTech 100

The world’s most innovative providers of technology solutions for the global ...

smartKYC to Demo at Global Regtech Summit

smartKYC has been chosen by the attendees of the Global Regtech Summit, taking ...

smartKYC: An automated semantic engine for KYC and AML due diligence

The Big Problem A key issue for many financial institutions these days is: Who ...

Deloitte Launches Managed Services Platform to Automate Bank Compliance Processes Powered by smartKYC

Deloitte has launched its Managed Services platform as a solution to this ...