# smartKYC: AI\-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity

> Discover smartKYC, the leading AI\-driven KYC and AML screening \& monitoring platform that automates counterparty due diligence with unmatched accuracy and global coverage\.

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## Pages
- [Home](https://smartkyc.com/)
- [Terms \& Conditions](https://smartkyc.com/terms-and-conditions/)
- [Careers](https://smartkyc.com/about-us/career/)
- [Cookie Policy](https://smartkyc.com/cookie-policy/)
- [Privacy Policy](https://smartkyc.com/about-us/privacy-policy/)

## Posts
- [Adverse Media Screening: The Definitive Guide](https://smartkyc.com/adverse-media-screening-guide/): Adverse media screening sits at the intersection of two pressures that have grown sharply in the last three years — the regulator’s expectation that financial institutions and other industries will see what they should have seen, and the analyst’s practical reality of doing so across millions of articles, in dozens of languages, every day\.
- [Source of Wealth Verification: The Definitive Guide for Financial Institutions](https://smartkyc.com/source-of-wealth-verification-guide/): Source of wealth verification is one of the most scrutinised areas of AML compliance and one of the most commonly done wrong\.
- [Adverse Media Screening in AML \& KYC: The Wolfsberg Framework in Practice](https://smartkyc.com/adverse-media-screening-in-aml-kyc-the-wolfsberg-framework/): There is no shortage of regulatory guidance on adverse media screening\. FATF Recommendation 10 sets the risk\-based foundation\. The EU’s AMLD6 and forthcoming AMLR raise the bar on continuous monitoring\. The FCA, FinCEN, MAS, HKMA and FINMA each publish their own thematic reviews and expectations\. Most compliance teams are not short of guidance\.
- [Source of Wealth Red Flags: Identifying High\-Risk Clients in AML Reviews](https://smartkyc.com/source-of-wealth-red-flags-aml/): Every source of wealth review is, at its core, a risk identification exercise\. The documents tell one story\. The red flags tell you whether to believe it\.
- [Source of Wealth Documents: The Complete Compliance Checklist](https://smartkyc.com/source-of-wealth-documents-checklist/): Every source of wealth assessment stands or falls on the quality of its evidence\. Collecting the right documents — specific to each client's wealth category, structured to meet the regulator's evidential standard, and independently corroborated rather than simply filed — is what separates a defensible compliance record from one that fails under scrutiny\.

## Research
- [The Procurement Risks of Third\-Party ESG Failings: What Counts as Enough Due Diligence?](https://smartkyc.com/research/the-procurement-risks-of-third-party-esg-failings/)
- [Real\-world use of generative AI to automate supplier due diligence](https://smartkyc.com/research/real-world-use-of-generative-ai-to-automate-supplier-due-diligence/)
- [Case Study \- From Name Matching to Profile Matching in Adverse Media Screening](https://smartkyc.com/research/from-name-matching-to-profile-matching-in-adverse-media-screening-differentiating-identities-with-identifying-attributes/)
- [Why a Global Perspective is Needed for Truly Effective Adverse Media Monitoring](https://smartkyc.com/research/why-a-global-perspective-is-needed-for-truly-effective-adverse-media-monitoring/)
- [DOJ Corporate Compliance Guidance And CS3D – Achieving Due Diligence Compliance](https://smartkyc.com/research/doj-corporate-compliance-guidance-and-cs3d-achieving-due-diligence-compliance/)

## Categories
- [KYC](https://smartkyc.com/category/kyc/)
- [AI](https://smartkyc.com/category/ai/)
- [Adverse Media](https://smartkyc.com/category/adverse-media/)
- [Awards](https://smartkyc.com/category/awards/)
- [Continuous Monitoring](https://smartkyc.com/category/continuous-monitoring/)

## Optional
- [Sitemap index](https://smartkyc.com/sitemap_index.xml)