Smartkyc Ltd
smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC 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 corpora...
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smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC 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. 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 - the world’s most advanced enterprise solution for KYC due diligence automation.
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Website | smartkyc.com | |
Industry | Financial Services | |
Location | London, England, United Kingdom | |
Employees | 19 | |
Founded | 2014 |
HQ | 10 Bloomsbury Way London | |
Competitors | Jpmorgan Chase & Co., Wells Fargo, Citi, Hsbc, Allianz, Jpmorgan Chase & Co., |
Website | smartkyc.com | |
Industry | Financial Services | |
Location | London, England, United Kingdom | |
Employees | 19 | |
Founded | 2014 | |
linkedin.com/company/smartkyc-ltd | ||
HQ | 10 Bloomsbury Way London |
Email Patterns for Smartkyc Ltd
Top Competitors for Smartkyc Ltd
Smartkyc Ltd Questions
Where are Smartkyc Ltd's headquarters?
Smartkyc Ltd's headquarters are in 10 Bloomsbury Way London
What is Smartkyc Ltd's official website?
Smartkyc Ltd's website is smartkyc.com
How many employees are working in Smartkyc Ltd right now?
Smartkyc Ltd has
19 employees.
View the Email and Phone Numbers for all 19 working at Smartkyc Ltd.
What is Smartkyc Ltd's industry?
Smartkyc Ltd's industry is
Financial Services
Who are Smartkyc Ltd's top competitors?
Smartkyc Ltd's top competitors are
Jpmorgan Chase & Co.
,
Wells Fargo
,
Citi
,
Hsbc
,
Allianz
,
Jpmorgan Chase & Co.
What are Smartkyc Ltd's categories?
Smartkyc Ltd's categories are Artificial Intelligence, Financial Services, FinTech, Semantic Search, Software
What is Smartkyc Ltd's location?
Smartkyc Ltd's location is
London, England, United Kingdom
When was Smartkyc Ltd's founded?
Smartkyc Ltd's founding year is 2014
What is Smartkyc Ltd's current status?
Smartkyc Ltd's current status is operating
Top Smartkyc Ltd Employees
Chief Executive Officer
dermot.corrigan@gorkana.com
+1212-309-8100
Linguist
Consultant
marcusdarnell@gmail.com
Director
Senior Software Engineer
Head Of Professional Services
m.penzo@permasteelisagroup.com
Java Developer