- 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
Automated KYC Review
6
·
Very good
Rating
4.7
Governance, Risk and Compliance, Anti Money Laundering
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.
Pros
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
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
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
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
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