Introducing G2.ai, the future of software buying.Try now
Product Avatar Image

smartKYC

Show rating breakdown
1 review
  • 1 profiles
  • 1 categories
Average star rating
4.0
Serving customers since
2014

Profile Name

Star Rating

0
1
0
0
0

smartKYC Reviews

Review Filters
Profile Name
Star Rating
0
1
0
0
0
Verified User in Events Services
UE
Verified User in Events Services
09/13/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

Saves time

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

About

Contact

HQ Location:
London, GB

Social

What is smartKYC?

smartKYC offers advanced technology solutions for KYC (Know Your Customer) processes, prioritizing the use of AI to enhance the efficiency and effectiveness of client verification and due diligence. Their platform is designed to streamline the often complex and labor-intensive tasks of identity verification and background checking, providing deep insights and risk assessments in a fraction of the time compared to traditional methods.At its core, smartKYC's technology employs machine learning and natural language processing to extract, analyze, and synthesize data from a broad spectrum of sources, including global databases, watchlists, and media sources, to deliver precise and actionable intelligence. This helps organizations reduce manual efforts, minimize risks, and ensure compliance with regulatory requirements. Their services are particularly valuable for banks, financial services, and law firms where meticulous compliance and risk management are crucial.

Details

Year Founded
2014