Meet us at there and we will show you how our AI-powered technology helps global organisations to automatically identify legacy third-party risks relating to financial crime, integrity, ESG misdeeds and much more.
And with smartEYE, you can even watch all or a portion of your supplier base in real time to spot new risk alerts as they happen.
If would like to arrange a meeting, please send an email to mike.byrne@smartkyc.com or diogo.dasilva@smartkyc.com.
About smartKYC
smartKYC’s AI-driven due diligence software screens your suppliers and other third-parties for all the risks you care about – evidence of bribery and corruption or other criminality, sanctions, ESG misdeeds, even adverse reputation.
Both onboarding and continuous monitoring can be batch processed so that only genuine risks are triaged for human review and no time is wasted where no risk exists. And because it is truly multilingual, you can be as confident in its due diligence in Russian, Chinese and Arabic as it is in European languages. Our products can also be fully integrated into your existing IT set up.
