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smartKYC

smartKYC

Overview

What is smartKYC?

smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance. smartKYC extracts open source intelligence (OSINT) from vast corpuses of information – internet and…

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Pricing

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What is smartKYC?

smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance. smartKYC extracts open source intelligence (OSINT) from vast corpuses of information –…

Entry-level set up fee?

  • No setup fee

Offerings

  • Free Trial
  • Free/Freemium Version
  • Premium Consulting/Integration Services

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Product Details

What is smartKYC?

smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance. smartKYC extracts open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous KYC risk monitoring.

smartKYC Technical Details

Deployment TypesOn-premise
Operating SystemsWindows, Linux, Mac
Mobile ApplicationNo
Supported CountriesGlobal
Supported LanguagesEnglish, German, Russian, Spanish, Dutch, French, Italian, Portuguese, Turkish, Ukrainian, Arabic, Bahasa, Indonesia, Danish, Traditional Chinese, Simplified Chinese, Greek, Hebrew, Hindi, Japanese, Korean, Bahasa Melayu, Serbian, Swedish, Thai, Bulgarian, Farsi, Polish, Urdu, Vietnamese,
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Reviews

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