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SmartKYC

smartKYC

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

  • Our Markets
    • Private Banking & Wealth Management
    • Corporate & Investment Banking
    • Retail Banking
    • Compliance Advisory & Support Services
    • Multinationals
  • Our Solutions
    • Adverse Media
    • Periodic Refresh & Continuous Monitoring
    • Batch Remediation
    • List Screening & Entity Resolution
    • Source of Wealth
    • Network Mapping & Relationship Risk
    • Robo Onboarding
    • ESG Risk Intelligence
    • Lead Generation & Target Profiling
  • Our Technology
  • About Us
  • Careers
  • Contact Us
  • Events & Updates
    • Blog
    • Resources
    • Events

Switzerland Set to Amend Anti-Money Laundering Law

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Artificial Intelligence and The Banking Industry’s $1 Trillion Opportunity
World’s first ‘integrity rating’ agency launched

Company Number: 08892868
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24 Holborn Viaduct, London, EC1A 2BN,
United Kingdom

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