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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Retail banking

Retail Banking

Retail banking KYC isn’t always just a straightforward matter of ID verification. A risk-based approach dictates that extra levels of diligence will be needed on a segment of your client base. Mule accounts and synthetic identities are just some of the financial crime challenges retail banks face.

smartKYC is perfect to not only facilitate speedy risk clearance but also to automate ongoing risk-vigilance.