Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Our Live Search offers a seamless integration with commercial registries, financial authorities, and tax offices globally, enabling real-time access to primary source information on over 115 million companies across more than 200 jurisdictions. This extensive global network ensures an unmatched experience in real-time information retrieval. By establishing direct connections to government registers and financial institutions around the world, you can access official company information with just a single click. You can select from our KYC API or our web-based KYC workspace to efficiently conduct real-time business verification, facilitate client onboarding, and perform enhanced due diligence with the backing of our vast network of audit-proof data. Both options grant you access to tools for shareholder identification and UBO discovery. Additionally, KYC onchain enhances the experience for API users by ensuring a secure and traceable data trail for all requests and responses, thereby reinforcing the integrity of the verification process. This comprehensive approach to data accessibility and verification sets us apart in the industry.
Description
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.
API Access
Has API
Yes
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
Appway Digital Banking
No
Quickwork
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
Yes
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Moody's Analytics
Founded
1909
Country
United States
Website
www.kompany.com
Vendor Details
Company Name
smartKYC
Founded
2014
Country
United Kingdom
Website
smartkyc.com
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No