smartKYC
Discover smartKYC, the leading AI-driven KYC and AML screening & monitoring platform that automates counterparty due diligence with unmatched accuracy and global coverage.…
Overview
smartKYC automates counterparty due diligence for private banks, corporate and investment banks, retail banks, wealth managers and multinational corporates, using a multilingual semantic search engine that machine reads online media, registries, court records and watchlists rather than matching keywords. Its distinguishing method is identity level screening: hits are scored for relevance using attributes such as age, nationality and company affiliation rather than name alone, in any language, which addresses the false positive problem that dominates adverse media work. Coverage spans the full customer lifecycle through historic screening, periodic refresh and continuous monitoring, with a companion product watching global news around the clock for higher risk clients and alerting analysts only by exception.
Details
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