smartKYC Description
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.
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Integrations
API:
Yes, smartKYC has an API
No Integrations at this time
Company Details
Company:
smartKYC
Year Founded:
2014
Headquarters:
United Kingdom
Website:
smartkyc.com
Media
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Product Details
Platforms
Web-Based
Windows
Mac
On-Premises
Types of Training
Training Docs
Live Training (Online)
Webinars
Training Videos
Customer Support
Business Hours
Live Rep (24/7)
Online Support
smartKYC Features and Options
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