About smartKYC

Welcome to our consulting firm's webpage, where we are committed to providing top-notch solutions and services to our clients. Our expertise and unique value propositions lie in our ability to help clients navigate complex regulatory environments and mitigate risks related to financial crimes.

Our Markets We specialize in various markets, including Private Banking & Wealth Management, Corporate & Investment Banking, Retail Banking, Compliance Advisory & Support Services, and Multinational Corporations. Our team of experts has years of experience in these markets, and we use our knowledge to provide tailored solutions for each client. Solutions We have various solutions to meet our clients' needs.

Our smartEYE for Banks and smartEYE for Corporates solutions help mitigate financial crime risks, such as money laundering and terrorist financing. Adverse Media Screening, Periodic Refresh, Perpetual KYC, Batch Remediation, List Screening & Entity Resolution, Source of Wealth, Network Mapping & Relationship Risk, Robo Onboarding, ESG Risk Intelligence, and Lead Generation & Target Profiling are some of our other solutions.

Our Technology Our technology is top-notch and helps us to provide quick and accurate solutions to our clients. We leverage cutting-edge technology to stay ahead of the curve and provide the best service possible. About Us We are a team of experts committed to providing the best service possible to our clients. Our Careers page provides information on job openings, and we encourage talented individuals to join our team.

Our Contact Us page is where clients can reach out to us for inquiries or support. You can also check out our Events & Updates page, where we share our insights on the latest developments in compliance and risk management. Book a Demo We offer demos of our solutions to interested clients. You can book a demo on our website and see firsthand how our solutions can benefit your business. Privacy Policy We take data protection seriously at our consulting firm.

Our Privacy Policy outlines our commitments and obligations concerning our clients' personal data. We are transparent about how we process personal data and the lawful bases for that processing, the types of personal data we process and how we use it, data sharing, recipients and international transfers, data retention, and statutory and contractual obligations to provide personal data. Your Data Protection Rights Our clients have the right to control their personal data.

We respect this right and offer support to our clients in exercising their data protection rights. We also provide information on automated decision-making/profiling and your right to complain. Keeping this Privacy Notice up to date We keep our Privacy Notice up to date with the latest data protection laws and regulations. We encourage clients to check our webpage for any updates to our Privacy Policy.

In conclusion, our consulting firm is dedicated to providing first-class solutions to help clients mitigate financial crime risks. We have years of experience in various markets, and our technology is top-notch. We are committed to data protection and regularly update our Privacy Policy to ensure compliance with the latest regulations. We invite you to book a demo and see how we can help your business succeed.

Growth

smartKYC is a rapidly growing scale-up company in the AI technology sector, specifically focused on automating third-party risk intelligence collection and streamlining KYC due diligence processes. The company is at the forefront of injecting AI automation into KYC screening, catering to financial institutions and corporates overwhelmed by mounting KYC workloads. With a strong emphasis on improving productivity and compliance conformance, smartKYC's innovative solutions have garnered widespread recognition and adoption in the market.

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Achievements

smartKYC has achieved significant milestones in revolutionizing the KYC due diligence landscape. The company's advanced AI technology has enabled faster, more accurate, and cost-effective extraction of open-source intelligence from various sources, offering precise identification attributes for profiling. By combining linguistic sensitivity, deep domain knowledge, and proprietary technologies like federated search and NMLP, smartKYC has set new standards for KYC quality and efficiency. These achievements have positioned smartKYC as a leader in the industry, garnering awards and recognition for their innovative solutions.

Case Studies

smartKYC has been involved in numerous transformative projects that have had a tangible impact on enhancing KYC processes for clients. By automating deep KYC background checks and leveraging AI for research automation, smartKYC has enabled clients to improve decision-making, streamline compliance procedures, and mitigate risks more effectively. Through successful case studies across various sectors, smartKYC has demonstrated the tangible benefits of its technology in driving operational efficiency, reducing human error, and ensuring regulatory compliance.

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