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Overview
smartKYC automates know your customer due diligence across adverse media, watchlists, and registries to cut manual research. Some teams note setup and tuning can take time; however, multilingual search and federated source coverage deliver stronger screening quality and fewer false positives.
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Starting Price
Custom
smartKYC Specifications
Visual Recognition
Automation
Predictive Capabilities
Entity Extraction With Text Analytics
What Is smartKYC?
smartKYC is an enterprise platform for know your customer (KYC) due diligence and enhanced due diligence (EDD). It automates open-source intelligence (OSINT), watchlist, and registry checks to replace manual lookups for compliance teams. Features include multilingual natural language processing to reduce translation loss and federated search that consolidates results, helping financial institutions standardize screening and ongoing monitoring.
smartKYC Pricing
smartKYC Integrations
Who Is smartKYC For?
smartKYC is ideal for a wide range of industries and sectors, including:
- Retail banking
- Corporate banking
- Private banking
- Wealth management
- Compliance services
- Multinational corporates
- Professional services
Is smartKYC Right For You?
smartKYC suits organizations that need multilingual screening, unified source coverage, and automated monitoring across complex client portfolios. Federated search reduces tool-switching while configurable scoring aligns to risk policy. If you want stronger precision in adverse media and list screening, a guided demo can verify fit and workflows.
Still doubtful if smartKYC is the right fit for you? Connect with our customer support staff at (661) 384-7070 for further guidance.
smartKYC Features
The platform queries multiple open-source intelligence datasets in one pass, harmonizing public, professional, and private sources. Results are de-duplicated and returned in a unified view, which cuts manual collection time and enriches profiles through corroboration and identity disambiguation for complex cases.
smartKYC analyses every line of each source in the native language to capture nuance and reduce translation loss. Multilingual techniques support non-Latin scripts, helping teams screen global names and media accurately while lowering false positives in high-risk markets.
Purpose-built list screening combines name handling, variant generation, and identity matching. Entities are resolved with multiple identifying attributes, improving watchlist checks and reducing needless escalations so analysts can focus on genuine risk signals rather than duplicate hits.
The system supports batch processing for remediation, onboarding, refresh, and perpetual KYC programs. Teams can automate repeat checks at scale, then review only exceptions, which improves throughput without sacrificing coverage on legacy books or new client flows.
smartKYC features include an API-first design to integrate with internal tools, plus options for cloud or on-premise hosting. This supports multi-tenant scale and alignment with security requirements while keeping due-diligence workflows inside existing case management environments.
