Founded in 2014, smartKYC specializes in enterprise solutions that automate and enhance corporate and institutional due diligence. The company's technology leverages artificial intelligence to search, filter, and analyze vast amounts of information from public and private sources, helping financial institutions and other regulated entities to streamline their KYC and Anti-Money Laundering (AML) compliance. Its platform is designed to improve the accuracy and efficiency of background checks on clients, counterparties, and third parties, providing ongoing monitoring for potential risks.

Founded in

United Kingdom