Proven AI that transforms the efficiency and effectiveness of KYC operations

smartKYC’s software automates all that is labour intensive or impossible to do using human effort

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Identity Matching 

Arguably the most challenging aspect of screening and due diligence is hit confidence – ‘am I sure that this finding is about my client’ coupled with ‘I hope I didn’t miss anything’.

Hit confidence scoring is at the heart of smartKYC and not just those found in a watchlist. smartKYC scores all hits for accuracy, including those found in news items, based on all available identifying attributes, not just a name.

And to ensure nothing is missed, smartKYC has designed a sophisticated approach to handling entity and individual name variants (transliterative, orthographic, homophonic etc.). This, combined with multi-attribute hit scoring delivers the perfect balance between precision and recall.

And by overlaying these technological approaches with deep language and cultural sensitivity, smartKYC empowers the KYC professional to conduct their multilingual checks with renewed confidence.