smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilsttransforming productivity and hardwiring compliance conformance.smartKYC applies AI to extract precise open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous KYC risk monitoring.smartKYC - the world’s most advanced enterprise solution for KYC due diligence automation.

AI/ML

FinTech

Internet

Software

smartKYC

Dermot Corrigan

Cosmin Deregatoriu

Sebastian Nowak

Calin Popi

Alessandro Tonchia

Michele Penzo

Hugo Chamberlain

The Technical Development team at smartKYC is responsible for designing, building, and maintaining the company's innovative KYC automation technology. This multidisciplinary group of software developers and DevOps engineers focuses on creating scalable and efficient solutions that integrate advanced artificial intelligence and data processing capabilities. By leveraging their expertise in software engineering, the team enhances system performance and ensures seamless deployment, enabling smartKYC to deliver superior compliance and risk monitoring solutions.

Technical Development

Business Development Team

Technical Development

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Business Development Team