• 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
Skip to content
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

Leveraging NLP for adverse media screening in supplier due diligence: a more robust approach to ESG verification

Adverse Media | ESG | smartEYE

25 October, 2023

The importance of implementing comprehensive due diligence processes cannot be overstated, particularly as global supply chains become increasingly complex.

smartKYC launches new product, smartEYE

Adverse Media | Continuous Monitoring | KYC | Regtech | smartEYE

12 October, 2023

smartKYC today announce the launch of their new product for banks: smartEYE – the ultimate defence for 24/7 risk vigilance.

Unmasking Modern Slavery: Multilingual NLP in Adverse Media Screening

Adverse Media | AI | Continuous Monitoring | KYC | smartEYE

13 September, 2023

Multilingual NLP in adverse media screening can help unmask modern slavery.

The EU Corporate Sustainability Directive’s Impact on Multinational Corporates

Adverse Media | Continuous Monitoring | ESG | smartEYE

27 July, 2023

On June 1, 2023 the EU Parliament paved the way for regulation that will have fundamental implications for the way companies operating within the EU assess and monitor their supply chains for the risk of human and environmental rights violations.

Page 2 of 2 Previous12

Company Number: 08892868
Registered Address: International House,
36-38 Cornhill, London, EC3V 3NG,
United Kingdom

Certificate number: 23913

 

  • Privacy Policy
©2025 , smartKYC

SmartKYX

contact@smartkyc.com