smartKYC

Automate KYC due diligence for faster, better and more cost-effective results

SmartKYC is a leading provider of automated KYC software solutions. The company's AI-enabled technology automates third-party risk intelligence collection and identifies opportunity. SmartKYC's enterprise-grade platform sets new standards for KYC quality, transforms productivity, and hardwires compliance conformance. By combining artificial intelligence, linguistic and cultural sensitivity, and deep domain knowledge, SmartKYC provides a tailored approach to variant generation, name matching, origin detection, identity matching, hit aggregation, and more. The company's solutions help financial institutions and corporates streamline their KYC processes, reducing manual labor and increasing efficiency. With its focus on automation, smartKYC enables faster, better, and more cost-effective KYC at every stage of the relationship.