# smartKYC Reviews
**Vendor:** smartKYC  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)  
**Average Rating:** 4.0/5.0  
**Total Reviews:** 1
## About smartKYC
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 Reviews
  ### 1. Saves time

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Events Services | Enterprise (> 1000 emp.)

**Reviewed Date:** September 13, 2022

**What do you like best about smartKYC?**

Saves time and no need to visit a physical centre to get a kyc done, KYC is automated and just a few questions asked and you just have to answer a few questions and you're done

**What do you dislike about smartKYC?**

Nothing really but just that sometimes technical glitch could happen and your maybe your phone's camera quality is not that good to capture your card's image so yeah.

**What problems is smartKYC solving and how is that benefiting you?**

physical need to actually to go to a physical centre to get some process done is now avoided and yeah it does actually saves a lot more time and cost to travel .



- [View smartKYC pricing details and edition comparison](https://www.g2.com/products/smartkyc/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-17+10%3A25%3A18+-0500&secure%5Bsession_id%5D=4ff1afe4-753a-4786-b0c8-7e37c494df59&secure%5Btoken%5D=3151f7e7b77fec95a4fb1815cfeb4ec07381112df0ef859c9a19440ad546cad3&format=llm_user)

## smartKYC Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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