smartKYC
smartKYC is an automated semantic engine for KYC and AML due diligence.
Business Model:
Revenue: $3
Employees: 51-200
Rankings
Detailed smartKYC Information
Geographic Data
Address: International House, 24 Holborn Viaduct
City: London
State: england
Zip: EC1A 2BN
Country: GB
Financial Info
Stage:
Raised Last:
$0
Raised Total:$0
Social
Metrics
7,958,248Website Global Rank
468Website Monthly Traffic
Twitter Followers
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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