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11-50 employees
View all
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Information Technology & Services
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10 Bloomsbury Way,London,England,GB
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A semantic engine for KYC and AML due diligence Getting a full picture of potential clients - both individuals and business entities - is becoming increasingly hard for the private client world. But now a solution is at hand. SmartKYC has applied innovative design and technology to redefine KYC searches and identification of AML red flags are conducted. Applying semantic technology, federated searches and intelligent techniques to detect false positives, the SmartKYC AML suite increases precision, efficiency and auditability of your KYC and AML efforts. To join our mailing list and receive updates about SmartKYC, please fill in the form on our site.
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SmartKYC Email Formats | Example Email Formats | Percentage |
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{first}.{last} | [email protected] |
100%
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The widely used SmartKYC email format is {first}.{last} (e.g. [email protected]) with 100% adoption across the company.
To contact SmartKYC customer service number in your country click here to find.
Dermot Corrigan is the CEO of SmartKYC. To contact Dermot Corrigan email at [email protected].
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