Elevate the quality of your due diligence and mechanise the entire process

Whether conducting due diligence on clients, suppliers or investments, smartKYC’s software delivers precision, at speed and at scale.

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Private banking and wealth management

Private Banking & Wealth Management 

Private banks and wealth managers face unique KYC demands. Their clients will often be associated with a higher risk jurisdiction, operate in a risk-sensitive sector or have a raised public profile. This creates due diligence challenges and frustrations – the possibility that risk-relevant information is buried in a foreign language source, searching with appropriate name permutations, discounting false positives and emerging from research blind alleys.

They have additional obligations to determine and corroborate source of wealth, identify associated party risk and support the journey to wealth with the appropriate narrative.

Fortunately, smartKYC was built from the ground up to meet each of these challenges.