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 allows you to perform one single search that automatically generates all name variants and aliases in their required languages. With this spread of permutations now generated, a federated search is launched on all the sources your firm currently uses. Red flags can then be found on any of the structured sources, while the multilingual semantic search engine assists in finding articles of interest in all of your unstructured sources.