Smartkyc
AI-powered KYC and counterparty lifecycle intelligence software for financial institutions and compliance teams
Highlights
- New on EvolcAdded 2026-11-05
About Smartkyc
smartKYC provides a modular platform for counterparty lifecycle management and KYC automation, covering prospect research, screening, onboarding, source-of-wealth due diligence, network discovery, monitoring and periodic refresh. Its AI and multilingual NLP engines analyse structured and open-source information and consolidate results into enriched entity profiles; capabilities can be used through its interface or API.
The company serves financial institutions and compliance and risk teams. Modules can be licensed individually or combined into a broader platform deployment.
SMARTKYC LIMITED was founded in 2014 and is headquartered in London. The platform supports analysis across 50+ languages.
Product: A modular KYC and counterparty lifecycle intelligence platform with screening, onboarding, due diligence, monitoring and API capabilities.
Jobs at Smartkyc
Leadership
- Dermot Corrigan · Chief Executive OfficerSource: company website
- Guido Masieri · Chief Operating OfficerSource: company website
- Hugo Chamberlain · Chief Commercial OfficerSource: company website
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Website technologies
Tools and platforms detected on this company’s website, grouped by purpose. Dates record when Evolc observed them.
Analytics
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Content delivery
- FastlyHigh confidence
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Content management
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Forms
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Frontend frameworks
- jQueryHigh confidence
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Privacy & consent
- CookieYesHigh confidence
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Website detection does not establish a paid subscription or company-wide use. Tools loaded after consent or sign-in may be missed. “No longer observed” does not prove the company stopped using a tool.