DC

Dermot Corrigan

CEO

smartKYC

London, England


Contact Information

Email
Unlock
LinkedIn

Company Information

Company
smartKYC
Industry
information technology & services
Employees
27.0
Seniority
C suite

Technologies

Sendgrid Gmail Google Apps Flywheel Atlassian Cloud Zoho SalesIQ Salesforce Linkedin Login reCAPTCHA Linkedin Marketing Solutions Google AdWords Conversion WordPress.org Linkedin Widget Google Analytics Mobile Friendly Google Tag Manager AI

Keywords

artificial intelligence anti money laundering know your customer client screening employee screening due diligence federated search machine learning adverse media perpetual kyc natural language processing automated kyc kyc software due diligence automation risk intelligence compliance solutions adverse media screening periodic kyc refresh batch remediation entity resolution source of wealth verification network mapping relationship risk assessment robo onboarding esg risk monitoring ai automation open source intelligence client onboarding third party risk financial institutions kyc risk assessment tools data integration scalable kyc solutions multi-language processing identity verification kyc monitoring fraud detection financial crime prevention corporate governance compliance watchlist screening enhanced due diligence data privacy compliance kyc case management fraud risk mitigation transaction monitoring aml compliance automation ethical ai solutions document verification technology kyc process optimization client risk profiling client relationship management kyc workflow automation robotic process automation deep learning in kyc natural language processing in kyc cross-border due diligence multi-jurisdictional kyc regulatory compliance solutions information technology & services enterprise software enterprises computer software b2b computer & network security

Get Full Contact Details

Subscribe to reveal email addresses and export contacts.

View Plans