Industries & Markets We Serve
KYC & Due Diligence for Regulated Industries
Intelligent Due Diligence for Complex Risk
Different industries face different compliance pressures, but the underlying challenge is the same: understanding the integrity and risk profile of the people and organisations you do business with, for as long as the relationship lasts. smartKYC provides a powerful KYC platform that feeds your counterparty lifecycle management (CLM), built for the demands of regulated industries, whatever your sector.
Multi
24/7
50+
360°
One Intelligence Platform. Multiple Industries. Every Risk.
Managing counterparty risk across industries requires a platform that combines structured data with unstructured intelligence: screening against global watchlists, adverse media, corporate records and open-source intelligence simultaneously, in real time.
smartKYC combines federated search, multilingual NLP, advanced identity matching and AI-driven analysis to maintain a single, continuously enriched entity profile, feeding your CLM, for every client, counterparty or third party you interact with, whatever your industry or risk environment.
Due Diligence for High-Net-Worth Client Relationships
Private banks, wealth managers and family offices face growing regulatory scrutiny around KYC and AML compliance for HNW and UHNW clients. Understanding wealth origins, corporate structures and reputational exposure requires intelligence that goes far beyond sanctions and PEP lists.
Wealth structures, complex corporate holdings, international assets and evolving reputational risks all create compliance challenges. smartKYC provides an intelligence-driven platform designed to support the full lifecycle of HNW client due diligence, from onboarding through continuous monitoring and enhanced investigations.
Key capabilities
JB
UHNW · Private Client · Monaco
EDD REquired
Organisations we support
Private Banks
Wealth Managers
Family Offices
Luxury Real Estate
Yacht & Aviation Brokers
Investment Advisers
Private Equity & VC
OFAC HIT
Adverse Media
Cleared
Organisations we support
Retail & Commercial Banks
Investment Banks
Fintech & Digital Banks
Payment Service Providers
Asset Managers
Broker-Dealers
Insurance Companies
Scalable AML and Counterparty Risk Screening
Banks, fintechs, payment providers and asset managers must screen clients and counterparties against global sanctions lists, regulatory watchlists and adverse media at scale, while maintaining robust audit trails and keeping false positive rates under control.
Traditional KYC systems struggle with fragmented intelligence sources and high false-positive rates, forcing compliance teams to review large volumes of irrelevant alerts. smartKYC addresses this by combining structured data screening with unstructured intelligence analysis, feeding all findings into a single entity profile to track risk signals throughout the client lifecycle.
Key capabilities
Third-Party Risk and Integrity Screening
Multinational corporations face growing regulatory and reputational pressure to conduct due diligence on suppliers, distributors, partners and intermediaries. Third-party risk screening and ESG intelligence are fast becoming board-level priorities, particularly for organisations operating across complex global supply chains.
smartKYC enables corporations to screen and monitor third parties using the same intelligence techniques used by financial institutions, bringing financial-grade due diligence to supply chain risk management, anti-bribery compliance and ESG screening.
Key capabilities
Organisations we support
Manufacturing & Industrial
Energy & Natural Resources
Technology & Telecoms
Global Retail & Logistics
Infrastructure & Construction
3 UBO layers · 1 PEP beneficiary flagged
Structure review overdue
Cleared, 96% SoW corroborated
Organisations we support
Trust Companies
Corporate Service Providers
Professional Fiduciaries & Directors
Family Office Administrators
Fund Administrators
Private Client Law Firms
Due Diligence for Complex Entity and Trust Structures
Trust companies, corporate service providers and professional fiduciaries sit at the centre of some of the most complex due diligence obligations in financial services, verifying not just a single client, but every settlor, beneficiary, protector, director and underlying entity in a structure that may span multiple jurisdictions.
Regulatory pressure on beneficial ownership transparency, from FATF’s standards on legal persons and arrangements to jurisdiction-specific UBO registers, has made ongoing structure-level due diligence a board-level priority, not just an onboarding formality. smartKYC provides an intelligence-driven platform designed to support the full lifecycle of trust and entity due diligence, from initial structure mapping through continuous monitoring and periodic review.
Key capabilities
One Platform for Every Counterparty, Every Industry
Although regulatory pressures differ across industries, the underlying challenge is consistent: organisations need a reliable way to understand the people and companies they interact with. smartKYC delivers that understanding through a single intelligence platform.
Single Enriched Entity Profile
Every screening event, monitoring alert and investigation contributes to a continuously enriched entity profile, so intelligence accumulates rather than disappearing after each check.
True Lifecycle Risk Management
This profile-centric approach enables organisations to move beyond one-off point-in-time checks toward true Client/Counterparty Lifecycle Management (CLM): Perpetual KYC intelligence that evolves alongside the relationship, not a one-off check.
Analyst Control & Full Auditability
smartKYC automates large parts of the compliance process while maintaining full analyst oversight, human-in-the-loop GenAI review, and complete audit trails for regulators.
Flexible Deployment
Deploy on-premise for full data sovereignty, or as SaaS for rapid implementation. Both models deliver the same powerful intelligence capabilities without compromise.
Understand Risk Before It Becomes Exposure
Whether onboarding clients, screening suppliers, administering trust and corporate structures, or conducting enhanced due diligence, smartKYC provides the KYC platform that feeds your CLM. Built to manage counterparty risk at scale, across every industry, jurisdiction and risk environment.