AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity
smartKYC, the AI-native platform for KYC, AML, and due diligence intelligence, has been named a finalist in two categories at the prestigious UK FinTech Awards 2026: RegTech of the Year and WealthTech of the Year.
Read MoreWe are proud to announce that smartKYC has been shortlisted in two categories at the 2026 National Technology Awards:
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Recognition Highlights smartKYC’s Leadership in Client Onboarding, Financial Crime Prevention, AI-Driven Compliance and Regulatory Innovation.
As financial crime risks intensify and regulators demand proof over policy, 2026 is set to be a defining year for KYC. Signals from FATF, the FCA and the EBA point to deeper scrutiny of onboarding quality, beneficial ownership, governance and the effective use of technology across the customer lifecycle.
smartKYC is proud to announce the appointment of Hugo Chamberlain as Chief Commercial Officer (CCO).
smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it has achieved ISO 27001 certification for information security.