The Procurement Risks of Third-Party ESG Failings: What Counts as Enough Due Diligence?
Published: 14 July, 2025
Published by: smartKYC
Report Partner: Procurement Leaders
Report Sponsor: smartKYC
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Real-world use of generative AI to automate supplier due diligence
Published: 27 May, 2025
Published by: smartKYC
Report Partner: Procurement Leaders
Report Sponsor: smartKYC
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Case Study – From Name Matching to Profile Matching in Adverse Media Screening
Published: 24 April, 2025
Published by: smartKYC
Report Partner: smartKYC
Report Sponsor: smartKYC
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Why a Global Perspective is Needed for Truly Effective Adverse Media Monitoring
Published: 25 October, 2024
Published by: smartKYC
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DOJ Corporate Compliance Guidance And CS3D – Achieving Due Diligence Compliance
Published: 17 October, 2024
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Perpetual Adverse Media Monitoring: 10 Best Practices
Published: 20 February, 2024
Published by: smartKYC
Report Partner: smartEYE
Report Sponsor: smartKYC
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Developing an ESG risk Framework
Published: 20 February, 2024
Published by: smartKYC
Report Partner: smartEYE
Report Sponsor: smartKYC
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Robo-Onboarding: Meet the new normal, it’s here to stay
Published: 12 March, 2021
Published by: smartKYC
Report Partner: smartKYC
Report Sponsor: smartKYC
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White Paper: False Positive Elimination Using Advanced Name Handling Technology
Published: 10 February, 2021
Published by: smartKYC
Report Partner: smartKYC
Report Sponsor: smartKYC
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