smartKYC
HQ Address
International House 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Website Address
Business introduction
smartKYC is the world’s most advanced enterprise solution for KYC due diligence automation
Technology to drive 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’s team comprises experts in the field of open source intelligence technology. We have assembled a diverse, international team that marries technical excellence with pioneering market expertise.
Over several years and backed by private funding and entrepreneurial commitment, smartKYC has been developed to solve the seemingly intractable problem of mechanising open source due diligence and removing the challenges that languages present.
Today, smartKYC is the world’s most advanced enterprise solution for due diligence automation.
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 Solutions
smartKYC
With smartKYC, we’ve automated as much of the search and filtering process as possible, leaving the analyst more time to investigate who the client really is and not having to spend all their time searching news sources and structured databases. How? Using both a federated and highly advanced multilingual semantic search engine, smartKYC......
