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smartKYC
  • Home
  • Solutions
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    • Download Brochure
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Blog

  • Categories:
  • AI
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  • New Hire
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New Hire

Jonathan Jacobi Joins smartKYC as Business Development Director

4 November 2020 | By: Dermot Corrigan
AI, Awards, KYC

smartKYC Wins Award: Best Use of AI at the AI & Machine Learning Awards 2020

30 October 2020 | By: Hugo Chamberlain
AI, ESG

How to Move Beyond ESG ‘Box-Ticking’

19 October 2020 | By: Hugo Chamberlain
ESG, KYC

ESG – Is It There To Tick A Box Or Rattle The Cage?

3 September 2020 | By: Dermot Corrigan
AI, Continuous Monitoring, KYC

Getting to Know All About Your Customer: the Case for Continuous Monitoring

26 August 2020 | By: Hugo Chamberlain
Explainable AI, XAI

Why Showing Your Workings is Essential for Trusted AI and KYC

20 August 2020 | By: Hugo Chamberlain
AI, Continuous Monitoring, KYC

Eyes Always Open – KYC ‘now’

16 July 2020 | By: Dermot Corrigan
AI, KYC, Regtech

Using Artificial Intelligence to Know Your Customers, not your Criminals

15 June 2020 | By: Hugo Chamberlain
Awards, KYC

smartKYC Wins Award: Best AI Solution for Regulatory Compliance at the RegTech Insight Awards 2020

20 May 2020 | By: Hugo Chamberlain
Page 1 of 3123»

smartKYC

smartKYC takes a name (of an individual or a company) and transforms it into all possible variants and transliterations across multiple languages and cultures. It then searches for the resulting set of names across all desired sources (e.g. Google/Bing, LexisNexis/Factiva, Dow Jones, other watch lists, company registries, social media).

Intelligent tools allow to calibrate the desired precision and recall across sources and to eliminate false positives and duplicates. Using semantic technology, the system scans both structured and unstructured results for red flag and assembles a comprehensive report that covers items such as political exposure, close associates, shareholders/directors, adverse media, legal issues, sources of wealth and corporate affiliations. Some of the languages supported for both name matching and red flag identification are: English, French, Russian, Arabic, Chinese, German.

The company is based in London but operates worldwide.

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