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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
    • Multinationals
  • Our Solutions
    • Adverse Media
    • 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 MediaAIAMLAwardsConferenceContinuous MonitoringESGExplainable AIFintechJargon BusterKYCNew HireOnboardingRegtechUBOUncategorizedXAI

How to solve the challenge of ID matching using explainable AI

By Hugo Chamberlain
On: 4 August, 2021,
Categories: AI, AML, Explainable AI, KYC, Onboarding, Regtech

Financial institutions face the challenges of achieving seamless client onboarding and ever evolving regulatory hurdles due to huge work loads, expensive staffing costs and inefficiencies caused by outdated processes and human error.

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Award-winning smartKYC’s COO talks robo-onboarding with Computing

AI | Awards | Onboarding

12 July, 2021

Automation is vital in the modern financial services world, simplifying regulatory compliance and handling enormous amounts of data.

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Robo-Onboarding: Meet The New Normal; It’s Here To Stay

AI | KYC | Onboarding

8 April, 2021

Frictionless onboarding sets the tone for a fruitful relationship and the realities of a post-COVID world have accelerated the arrival of the future in the form of “robo-onboarding”. Hugo Chamberlain, Chief Operating Officer at smartKYC, explains how automated, paperless processes provide a foundation for a host of benefits firms can ill afford to miss out

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

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