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smartKYC

smartKYC

AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity

  • Solutions
  • Markets
    • Private Banking & Wealth Management iconicon
    • Corporate & Investment Banking iconicon
    • Retail Banking iconicon
    • Compliance Advisory and Support Services iconicon
    • 3rd Party Risk Management & ESG iconicon
  • Technology
    • NLP and Fact Extraction iconicon
    • Federated Search iconicon
    • Identity Matching iconicon
    • Workflow and Deployment iconicon
  • About Us
    • About
    • Leadership Team
    • Career
    • Contact
  • Media & Events
    • Blog
    • Resources
    • Events
  • Book a demo

KYC

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 ...

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smartKYC

Company Number: 08892868
Registered Address: International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

Privacy Policy

©2021 , smartKYC |
  • Privacy Policy

Solutions

Enhanced Due Diligence

Straight Through Processing

Periodic Refresh / Continuous Monitoring

Batch Remediation

Payment Screening

False Hit Filtering

Lead Generation & Prospect Profiling

Markets

Private Banking & Wealth Management

Corporate and Investment Banking

Retail Banking

Multinational Corporates

Compliance Advisory and Support Services

Technologies

NLP and Fact Extraction

Federated Search

Identity Matching

Workflow & Deployment

Contact

contact@smartkyc.com