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SmartKYC

smartKYC

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

  • Our Markets
    • Private Banking & Wealth Management
    • Corporate & Investment Banking
    • Retail Banking
    • Compliance Advisory & Support Services
    • Multinational Corporations
  • Solutions
    • smartEYE for Banks
    • smartEYE for Corporates
    • Adverse Media Screening
    • Periodic Refresh
    • Perpetual KYC
    • Batch Remediation
    • List Screening & Entity Resolution
    • Source of Wealth
    • Network Mapping & Relationship Risk
    • Robo Onboarding
    • ESG Risk Intelligence
    • Lead Generation & Target Profiling
  • Our Technology
  • About Us
    • Careers
    • Contact Us
  • Events & Updates
    • Blog
    • Resources
    • Events
  • Book a Demo
Book Demo

Categories

Adverse MediaAIAMLAwardsCompany updatesConferenceContinuous MonitoringESGEventsExplainable AIFintechGDPRJargon BusterKYCNew HireNewsOnboardingPartnershipRegtechsmartEYEUBOXAI

2024: Year in review

By Hugo Chamberlain
On: 16 January, 2025,
Categories: Company updates, News

As we wrap up 2024, we take a moment to examine the key trends and challenges that defined the KYC due diligence landscape this year. It’s been a remarkable year for smartKYC, marked by smartKYC’s innovative solutions and recognition through multiple industry awards.

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smartKYC Announces Hugo Chamberlain as the Company’s Chief Commercial Officer 

News

19 November, 2024

smartKYC is proud to announce the appointment of Hugo Chamberlain as Chief Commercial Officer (CCO).

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smartKYC Announces ISO27001 Certification Validating its Robust Information Security Management 

News

24 May, 2024

smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it has achieved ISO 27001 certification for information security.

Company Number: 08892868
Registered Address: 83 Victoria Street,
London,
SW1H 0HW,
United Kingdom

Certificate number: 23913

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