smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance.
smartKYC applies AI to extract precise open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous KYC risk monitoring.
smartKYC - the world’s most advanced enterprise solution for KYC due diligence automation. To find out more visit smartkyc.com.
Company Details
- Employees
- 27
- Founded
- -
- Address
- International House, 36-38 Cornhill, London,england Ec3v 3ng,united Kingdom
- Industry
- Information Technology & Services
- Website
- smartkyc.com
- Keywords
- Artificial Intelligence, Anti Money Laundering, Know Your Customer, Client Screening, Employee Screening, Due Diligence, Federated Search, Machine Learning, Adverse Media, Perpetual KYC, Natural Language Processing.
- HQ
- London, England
Smartkyc Questions
Smartkyc's website is smartkyc.com
Smartkyc's LinkedIn profile is https://uk.linkedin.com/company/smartkyc-ltd
Smartkyc has
27 employees.
View email and phone details for 27
employees at Smartkyc.
Smartkyc's industry is
Information Technology & Services
Smartkyc's top competitors are
Owlin,
Lucinity,
Altrata,
Xsor Capital,
Cleverchain,
Aigot,
Clearview Financial Media,
Investcloud, Inc.,
Ripjar,
Smartkyc.
Smartkyc's categories are Information Technology & Services
Smartkyc's founding year is 2014
