smartKYC
About smartKYC
smartKYC provides a platform for automated KYC and AML screening and monitoring for financial institutions and businesses. The company automates counterparty due diligence processes to assist with regulatory compliance and risk management. Recent coverage has focused on the appointment of new leadership and the attainment of international information security certifications.
FF News has published 3 stories featuring smartKYC since 2023, most recently "InvestCloud Delivers the First of a New Generation of AI-Enabled Solutions to Drive Advisor Productivity and Enhanced Client Engagement" (7 August 2025).
Latest smartKYC news
- InvestCloud Delivers the First of a New Generation of AI-Enabled Solutions to Drive Advisor Productivity and Enhanced Client Engagement 6 August 2025
- smartKYC Announces ISO27001 Certification Validating Its Robust Information Security Management 17 June 2024
- Mike Byrne Appointed as smartKYC’s New Business Development Director 8 March 2023