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smartKYC

Information Technology & Services

Specialities :
Artificial intelligence
Anti money laundering
Know your customer
Client screening
Employee screening

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About smartKYC

What does Smartkyc do?+

smartKYCs 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...

What are Smartkyc's specialties? +

Artificial intelligence,anti money laundering,know your customer,client screening,employee screening,due diligence,federated search,machine learning,adverse media,perpetual kyc,and natural language processing

What is Smartkyc's industry? +

Smartkyc operates in the Information technology & services industry.

What is Smartkyc's revenue? +

Smartkyc's revenue is 11m - 100m

What is Smartkyc's company size? +

Smartkyc has 11 - 50 employees.

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