SmartKYC
Curated by SignalKYC and AML solutions automating due diligence for financial institutions.
Overview
SmartKYC offers KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions aimed at automating and improving due diligence processes for financial institutions and corporations. The company utilizes artificial intelligence, linguistic sensitivity, and specialized knowledge to address the challenges of managing compliance checklists and adapting to changing regulations. The platform is applicable in sectors including private banking, wealth management, corporate and investment banking, and compliance advisory services. SmartKYC focuses on third-party risk intelligence collection and aims to reduce risks related to human error while enhancing compliance in KYC processes.
Key facts
- Founded
- 2014
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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- Phone
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