• Solutions
  • Markets
    • Private Banking & Wealth Management iconicon
    • Corporate & Investment Banking iconicon
    • Retail Banking iconicon
    • Compliance Advisory and Support Services iconicon
    • 3rd Party Risk Management & ESG iconicon
  • Technology
    • NLP and Fact Extraction iconicon
    • Federated Search iconicon
    • Identity Matching iconicon
    • Workflow and Deployment iconicon
  • About Us
    • About
    • Leadership Team
    • Career
    • Contact
  • Media & Events
    • Blog
    • Resources
    • Events
  • Book a demo
Skip to content
smartKYC

smartKYC

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

  • Solutions
  • Markets
    • Private Banking & Wealth Management iconicon
    • Corporate & Investment Banking iconicon
    • Retail Banking iconicon
    • Compliance Advisory and Support Services iconicon
    • 3rd Party Risk Management & ESG iconicon
  • Technology
    • NLP and Fact Extraction iconicon
    • Federated Search iconicon
    • Identity Matching iconicon
    • Workflow and Deployment iconicon
  • About Us
    • About
    • Leadership Team
    • Career
    • Contact
  • Media & Events
    • Blog
    • Resources
    • Events
  • Book a demo

KYC Requirements Are Making ICOs Riskier, Not Safer

Tweet
Share
Share
0 Shares

Post navigation

How can Blockchain Help with AML KYC
As Regulators Move In, KYC is Becoming Crucial in Crypto World
smartKYC

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

Privacy Policy

©2021 , smartKYC |
  • Privacy Policy

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

Retail Banking

Multinational Corporates

Compliance Advisory and Support Services

Technologies

NLP and Fact Extraction

Federated Search

Identity Matching

Workflow & Deployment

Contact

contact@smartkyc.com