smartKYC is an advanced artificial intelligence (AI) software designed to streamline and automate the Know Your Customer (KYC) process for businesses in regulated industries. By utilizing AI, machine learning, and advanced data analytics, smartKYC helps organizations efficiently verify the identity of customers, reducing manual effort and mitigating risks associated with fraud and money laundering. The platform can automatically process documents such as passports, national IDs, and utility bills, extracting key information and cross-referencing it with global watchlists and databases. smartKYC also incorporates facial recognition technology to verify identities and detect potential discrepancies. The software provides real-time reports and risk assessments, enabling businesses to make informed decisions while ensuring compliance with KYC and Anti-Money Laundering (AML) regulations. Its user-friendly interface allows seamless integration with existing systems and workflows, making it a valuable tool for banks, fintech companies, insurance providers, and other organizations requiring secure customer identification and verification.
smartKYC
United Kingdom
Email
Virtual Personal Assistant (VPA)
