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smartKYC
AI-based solution for managing the KYC process
Table of Contents
smartKYC - 2026 Pricing, Features, Reviews & Alternatives
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smartKYC overview
What is smartKYC?
smartKYC is an AI-based software that helps organizations automate the collection of third-party risk intelligence and provides detailed insights to identify and contextualize financial opportunities. The platform is designed for private banking, wealth management, corporate and investment banking, retail banking, and compliance advisory organizations.
The smartKYC platform utilizes federated search that connects and harmonizes structured and unstructured data from various sources such as public records, media archives, corporate databases, legal judgments, and more, ensuring a streamlined due diligence process. Their multilingual natural language processing capabilities enable the system to extract factual intelligence from documents accurately, resulting in a reliable and precise analysis.
smartKYC's automated workflow and collaboration tools facilitate team collaboration and consistent verification processes. The platform also offers multitenancy and customizability options to meet specific organizational preferences and facilitate integration with external applications.
Starting price
smartKYC’s user interface
smartKYC reviews
Overall rating
No reviews
- Value for money
- Ease of use
- Features
- Customer support
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smartKYC's features
smartKYC alternatives
smartKYC
Starting from
No pricing info
AU10TIX
Starting from
1
Ondato
Starting from
259
Per month
Persona
Starting from
250
Per month
smartKYC support options
Typical customers
Platforms supported
Support options
Training options
smartKYC FAQs
smartKYC has the following typical customers:
Small Business
Q. What languages does smartKYC support?
smartKYC supports the following languages:
English
Q. Does smartKYC offer an API?
No, smartKYC does not have an API available.
Q. What level of support does smartKYC offer?
smartKYC offers the following support options:
Email/Help Desk, Knowledge Base, Chat