Tag : KYC Solutions
smartKYC Comes Out on Top in the KYC Solutions 2022 Market Quadrant Update and Vendor Landscape by Chartis
smartKYC’s KYC solutions, the world’s most advanced enterprise solution for KYC due diligence automation, is recognised for capabilities in reporting, risk scoring, customer profile enrichment and customer onboarding. smartKYC, the world’s most advanced multilingual semantic search engine, has been recognized as one of the top category leaders across the 2022......
Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening
Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity, the leading global provider of financial crime screening, payment services and Know Your Customer (KYC) solutions, today announced a partnership that aims to allow organizations to better manage......