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AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity

Solutions
Markets
Technology
About Us
Media & Events
Book a demo

The KYC compliance solution that bridges the old and the new in China

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Switzerland faces law change call to return 1MDB profits to Malaysia

Artificial Intelligence-Powered Robots Won’t Kill Banks

Company Number: 08892868
Registered Address: International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

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Solutions

Enhanced Due Diligence

Straight Through Processing

Periodic Refresh / Continuous Monitoring

Batch Remediation

Payment Screening

False Hit Filtering

Lead Generation & Prospect Profiling

Markets

Private Banking & Wealth Management

Corporate and Investment Banking

Multinational Corporates

Compliance Advisory and Support Services

Technologies

NLP and Fact Extraction

Federated Search

Identity Matching

Workflow & Deployment

Contact

contact@smartkyc.com