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Automated KYC Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.7
Governance, Risk and Compliance, Anti Money Laundering

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Description of Automated KYC

smartKYC is a multilingual search and analysis platform that automatically surfaces risk-relevant and contextually insightful intelligence on your third party at a fraction of the time and cost of a human equivalent. Whether for robo-onboarding, mass remediation projects or enhanced due diligence, smartKYC not only locates relevant intelligence with machine precision but also removes the risk of human error. As a result business decisions are made much faster, at less cost and on a more informed basis.

Reviews

Global ratings 6
  • 5
    4
  • 4
    2
  • 3
    0
  • 2
    0
  • 1
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Type of review

Revainrating 5 out of 5

Automatic KYC tool trusted for complete peace-of -mind

The most important thing about this software as far as I am concerned is its accuracy in detecting fake identities from real ones. It has been working very well so far without any issues which makes it one of my favorite tools to use when doing business online because you can be sure that what comes out will always be 100% accurate no matter how much information you provide them. Sometimes there are some false positives especially if they don't have enough data points available to make an…

Pros
  • Their ability to detect fraudulent identity within minutes instead wasting months or years going through verification stages manually for each account, sometimes costing your organization thousands while giving away precious resources such as time and manpower! Also being able too check up every single transaction done via website/mobile app at all times rather than waiting until end of year close period where everything starts getting reviewed slowly over several weeks resulting into loss

Revainrating 4 out of 5

Automating daily business processes using i2b

The ability to automate our workflows by integrating data sources from different industries without hassle! This has helped us save so much precious resources in terms of manual processing tasks which are now automated through automation tools like this one! It would be great if we could add more integration features especially those coming out after their upgrades because it's hard doing all things manually when you have too many customers. We're solving problems related to getting timely…

Pros
  • Ease of use
  • Ability for quick deployment/implementation within short period.
  • Great UI, easy navigation between pages etc.
  • Fast response time (no complaints) they take care about customer satisfaction as well.they respond fast upon ticket submitted or email received :)
Cons
  • No specific issues I can think up atm but will update once something comes into my mind
  • Would love them offer free trial before signing off

Revainrating 5 out of 5

Best way of conducting multi-source database search at one place

The best part about SmartKys tool was its ability to conduct multiple searches in different databases seamlessly without any manual intervention required from our side like other tools out there! I have no dislikes against this software as it has performed well so far which makes me feel good considering all these problems faced by people when using conventional methods available online today!! This solution really helped us save money along with saving precious resources we were spending…

Pros
  • There are very less errors associated during search process too..so thats also something positive here :D.No issues atleast until now.....:)
Cons
  • It is hard to say

Revainrating 5 out of 5

Automatic KYC tool trusted for complete peace-of -mind

The most important thing about this software as far as I am concerned is its accuracy in detecting fake identities from real ones. It has been working very well so far without any issues which makes it one of my favorite tools to use when doing business online because you can be sure that what comes out will always be 100% accurate no matter how much information you provide them. Sometimes there are some false positives especially if they don't have enough data points available to make an…

Pros
  • Their ability to detect fraudulent identity within minutes instead wasting months or years going through verification stages manually for each account, sometimes costing your organization thousands while giving away precious resources such as time and manpower! Also being able too check up every single transaction done via website/mobile app at all times rather than waiting until end of year close period where everything starts getting reviewed slowly over several weeks resulting into loss

Revainrating 4 out of 5

Automating daily business processes using i2b

The ability to automate our workflows by integrating data sources from different industries without hassle! This has helped us save so much precious resources in terms of manual processing tasks which are now automated through automation tools like this one! It would be great if we could add more integration features especially those coming out after their upgrades because it's hard doing all things manually when you have too many customers. We're solving problems related to getting timely…

Pros
  • Ease of use
  • Ability for quick deployment/implementation within short period.
  • Great UI, easy navigation between pages etc.
  • Fast response time (no complaints) they take care about customer satisfaction as well.they respond fast upon ticket submitted or email received :)
Cons
  • No specific issues I can think up atm but will update once something comes into my mind
  • Would love them offer free trial before signing off

Revainrating 5 out of 5

Best way of conducting multi-source database search at one place

The best part about SmartKys tool was its ability to conduct multiple searches in different databases seamlessly without any manual intervention required from our side like other tools out there! I have no dislikes against this software as it has performed well so far which makes me feel good considering all these problems faced by people when using conventional methods available online today!! This solution really helped us save money along with saving precious resources we were spending…

Pros
  • There are very less errors associated during search process too..so thats also something positive here :D.No issues atleast until now.....:)
Cons
  • It is hard to say