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 - the world’s most advanced enterprise solution for KYC due diligence automation. To find out more visit smartkyc.com.
View Top Employees from smartKYCWebsite | https://smartkyc.com |
Revenue | $5 million |
Employees | 29 (26 on RocketReach) |
Founded | 2014 |
Phone | +44 20 3286 3841 |
Technologies |
JavaScript,
HTML,
PHP
+19 more
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Industry | Information Technology and Services, Business Services General, Financial Services, Business Services, Semantic Search, Internet Services, Software |
Competitors | Business Intelligence Consulting Limited |
SIC | SIC Code 73 Companies, SIC Code 737 Companies |
NAICS | NAICS Code 541511 Companies, NAICS Code 54151 Companies, NAICS Code 541 Companies, NAICS Code 5415 Companies, NAICS Code 54 Companies |
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The smartKYC annual revenue was $5 million in 2024.
26 people are employed at smartKYC.
The NAICS codes for smartKYC are [541511, 54151, 541, 5415, 54].
The SIC codes for smartKYC are [73, 737].