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smartKYC

](/products/smartkyc/reviews)

(1)4.0/5

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.

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When users leave smartKYC reviews, G2 also collects common questions about the day-to-day use of smartKYC. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion.

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