SMARTKYC
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 corp... uses 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.
SMARTKYC
Industry:
Artificial Intelligence Financial Services FinTech Semantic Search Software
Founded:
2014-01-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.smartkyc.com
Total Employee:
11+
Status:
Active
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress Content Delivery Network
Similar Organizations
softQbits
softQbits building customer centric Experiences with Digital Wallet Market Places.
TankU
Computer Vision AI Solutions for Outdoor Retail
Visiosoft
VisioAI, automates mapping using cameras and computer vision.
World Remit
WorldRemit is an online money transfer service.
Current Employees Featured
Official Site Inspections
http://www.smartkyc.com
- Host name: 151.101.194.159
- IP address: 151.101.194.159
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "smartKYC"
About - smartKYC
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 …See details»
smartKYC - Crunchbase Company Profile & Funding
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 …See details»
smartKYC - Automated KYC Software
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 …See details»
smartKYC - LinkedIn
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 …See details»
smartKYC Company Profile 2024: Valuation, Funding & Investors
SmartKYC General Information Description. Developer of identity verification software intended for cost-effective and faster know-your-customer processes. The company's platform utilizes …See details»
smartKYC Company Profile - Office Locations, Competitors, …
SmartKYC is a company offering an automated semantic engine for KYC and AML due diligence. The engine operates as a multilingual search and analysis platform that automatically surfaces …See details»
SmartKYC - Company Profile - Tracxn
Dec 17, 2024 smartKYC provides an AI-based automated semantic engine for KYC and AML due diligence. uses a multilingual semantic search engine through which users can search for …See details»
Automated KYC Solutions | smartKYC
SmartKYC is designed to meet the specific challenges financial institutions and corporates face in conducting KYC and enhanced due diligence on their clients, partners and investments. …See details»
smartKYC - VentureRadar
"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 …See details»
smartKYC - Products, Competitors, Financials, Employees, …
SmartKYC. 's Products & Differentiators. smartKYC. smartKYC is a RegTech product that uses advanced AI algorithms to facilitate efficient and accurate KYC screening on clients. KYC is an …See details»
smartKYC: Vendor Analysis — Supplier risk solution overview ...
Nov 18, 2024 This Spend Matters Vendor Analysis gives an overview of smartKYC, a risk (supplier due diligence) solution built to ensure that organizations stay on top of reputational …See details»
KYC Screening For Private Banks And Wealth Managers: The Sharp …
Sep 13, 2024 However, at smartKYC, we also consider toxic associations as a form of adverse risk – a connection to an organization, theme, or even ideology that might not align with the …See details»
KYC Software - Artificial Intelligence KYC | smartKYC
SmartKYC’s automated KYC solutions harmonize all desired public, professional and private sources in a unified search, content analysis and workflow tool. There are obvious efficiencies …See details»
smartKYC Reviews Dec 2024: Pricing & Features - SoftwareWorld
SmartKYC is an advanced artificial intelligence (AI) software designed to streamline and automate the Know Your Customer (KYC) process for businesses in regulated industries. By utilizing AI, …See details»
smartKYC Reviews in 2024 - SourceForge
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 …See details»
Corporate & Investment Banking - smartKYC
A smartKYC search on an organisation unifies all aspects of legal entity KYC. This enables you to: Screen structured sources like Sanctions and PEP with precision as smartKYC applies all …See details»
SmartKYC
Client onboarding has become much easier with the introduction of Aadhar. With the use of real-time document verification techniques, OCR-enabled image data extraction, facial matching & …See details»
smartKYC Pricing, Alternatives & More 2024 - Capterra
What is smartKYC?. 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 …See details»
Robo Onboarding and Straight Through Processing - smartKYC
Discover Robo-Onboarding with smartKYC. Our robo-onboarding software ensures enhanced due diligence, whilst eliminating false positives. With this industry first, we believe a bar has been …See details»
News & Updates - Read All The Latest Industry Insights - smartKYC
Nov 19, 2024 As I consider my role at smartKYC, I’m continually impressed by how artificial intelligence, specifically natural language processing, has transformed adverse media …See details»