Sat. May 30th, 2020

Planet Compliance

Innovation & Regulation in Finance



A semantic engine for KYC and AML due diligence Getting a full picture of potential clients – both individuals and business entities – is becoming increasingly hard for the private client world. But now a solution is at hand. SmartKYC has applied innovative design and technology to redefine KYC searches and identification of AML red flags are conducted. Applying semantic technology, federated searches and intelligent techniques to detect false positives, the SmartKYC AML suite increases precision, efficiency and auditability of your KYC and AML efforts.

Primary activity and other services:

Client and Counterparty Identification






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