What is smartKYC?
smartKYC utilizes cutting-edge technology to streamline and enhance the KYC process at every phase of client interaction, enabling human resources to concentrate more on strategic decision-making instead of tedious data gathering. By integrating artificial intelligence with a keen understanding of linguistic and cultural nuances, combined with extensive expertise in the field, smartKYC establishes elevated standards for KYC quality while boosting productivity and reinforcing compliance adherence.
The platform harnesses AI to meticulously extract relevant open-source intelligence (OSINT) from an extensive array of data sources, including the internet, deep web, news archives, watchlists, and corporate databases. This efficient and scalable approach opens doors to innovative solutions such as automated processing, batch remediation, and ongoing KYC risk assessment.
In essence, smartKYC represents the pinnacle of enterprise solutions for automating KYC due diligence, positioning itself as an unparalleled asset in the industry. Its commitment to excellence ensures that organizations can meet compliance demands without compromising on efficiency or quality.
Integrations
Offers API?:
Yes, smartKYC provides an API
No integrations listed.
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Company Facts
Company Name:
smartKYC
Date Founded:
2014
Company Location:
United Kingdom
Company Website:
smartkyc.com
Product Details
Deployment
SaaS
Windows
Mac
On-Prem
Training Options
Documentation Hub
Online Training
Webinars
Video Library
Support
Standard Support
24 Hour Support
Web-Based Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Enterprise
Government
Supported Languages
Arabic
Bulgarian
Catalan
Chinese (Mandarin)
Chinese (Simplified)
Czech
Danish
Dutch
English
Finnish
French
German
Greek
Hebrew
Hindi
Indonesian
Italian
Japanese
Korean
Norwegian
Polish
Portuguese
Russian
Serbian
Slovak
Slovenian
Spanish
Thai
Turkish
Ukrainian
Urdu
Vietnamese
View All