smartKYC has triumphed at the AI & Machine Learning Awards 2020 winning the award for Best Use of AI.

This comes after a run of success at award ceremonies for smartKYC in the last 12 months, having won Best AI Solution for Regulatory Compliance at the RegTech Insight Awards 2020 in May this year and Best Data Discovery and Catalog Solution at the Data Management Insight Awards 2019 last December.

“We are delighted to have been recognised like this by RegTech Insight and its advisory board. This award cements smartKYC’s position as a leading tech vendor in the automated KYC screening and relationship intelligence industry.” Said Dermot Corrigan, CEO of smartKYC.

smartKYC uses a highly advanced multilingual semantic search engine to automate KYC screening as much as possible.

Uniquely, the company understands that KYC isn’t just a function of compliance and should also be used to screen for ‘green flags’ at all stages of the client lifecycle; whether it is target profiling at pre onboarding, enhanced due diligence at the onboarding stage or continuous daily monitoring post onboarding.

Hugo Chamberlain

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Hugo Chamberlain


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