Getting a full picture of potential clients - both individuals and business entities - is becoming increasingly hard for the private client world.
But now a solution is at hand. SmartKYC has applied innovative design and technology to redefine KYC searches and identification of AML red flags are conducted.
Applying semantic technology, federated searches and intelligent techniques to detect false positives, the SmartKYC AML suite increases precision, efficiency and auditability of your KYC and AML efforts.
SmartKYC will be launching soon. To join our mailing list and receive updates about SmartKYC, please fill in the form.