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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 ...