smartKYC uses smart technology to help financial institutions and corporates automate their client due diligence and screening processes.

Offering a range of solutions to increase the speed, precision and consistency of KYC programmes – turning the dream of process automation into a reality

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Batch Remediation

Batch Remediation

When required to ‘look back’ at a book of business to identify risk, it makes no sense to waste human effort assessing each account, one by one. It makes total sense to have technology process in hours what it would take a human to achieve in many weeks.

Straight Through Processing

Straight Through Processing

smartKYC allows your team to spend their time on the minority cases where risk may exist rather than waste it on the majority of cases where there is no risk. Create a fully automated, paperless and online robo onboarding process allowing your potential customers to open accounts within a matter of minutes.

Periodic Refresh & Continuous Monitoring

Periodic Refresh & Continuous Monitoring

Achieve 24/7 vigilance while minimising manual effort, false positive overload, and intelligence repetition. smartKYC flips KYC into a competitive advantage by continuously screening your entire client database not just for red flags, but also ‘green’ flags.

Payment Screening

Payment Screening

Combine your suspicious transaction monitoring systems with smartKYC to trigger automated enhanced due diligence checks on any suspicious payments or unknown beneficiaries or senders, alerting your financial crime department to any potential threats. In real time, automatically and at scale.

Lead Generation and Prospect Profiling

Lead Generation and Prospect Profiling

KYC stands for Know Your Customer and not Know Your Criminal.

smartKYC aligns with your business strategy to:

  • identify qualified leads
  • create enriched profiles for both clients and prospects
  • spot those serendipitous yet optimal routes to your prospect (prospect A knows happy client B)

False Hit Filtering

False Hit Filtering

smartKYC leverages a variety of technologies such as origin detection, fuzzy matching, Damerau-Levenshtein distance, and nickname databases within a larger optimisation engine to score names for similarity.

By utilising this intelligence, you can dramatically decrease the number of false positives during watch list screening cycles.

Enhanced Due Diligence

Enhanced Due Diligence

Your KYC analysts can waste time and effort trawling multiple sources, in multiple languages to satisfy multiple research requirements. Or smartKYC can do that for them in a matter of minutes and present back the specific risks and background information to assess rather than thousands of documents to wade through.