smartKYC’s technology drives faster, better and more cost-effective third party due diligence at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious background research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for risk intelligence 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. The aim is to continuously deliver the ground truth regarding third party trading risk, not a static, top down assessment. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous ESG risk monitoring. 

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