smartKYC

smartKYC is an AI-enabled solution that automates the collection of third-party risk intelligence, offering organizations comprehensive insights to identify and understand financial opportunities. The platform caters to private banking, wealth management, corporate and investment banking, retail banking, and compliance advisory sectors. By utilizing advanced federated search capabilities, smartKYC connects and harmonizes structured and unstructured data from various sources such as public records, media archives, corporate databases, and legal judgments. The software leverages multilingual natural language processing to accurately extract factual intelligence from documents, providing reliable and precise analysis. smartKYC's platform features automated workflows and collaboration tools, enhancing team collaboration and ensuring consistent verification processes. Additionally, the software offers customization options and multitenancy support, allowing organizations to customize the platform to their specific needs while facilitating integration with external applications.