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Automated KYC Отзыв

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Governance, Risk and Compliance, Anti Money Laundering

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Описание Automated KYC

smartKYC is a multilingual search and analysis platform that automatically surfaces risk-relevant and contextually insightful intelligence on your third party at a fraction of the time and cost of a human equivalent. Whether for robo-onboarding, mass remediation projects or enhanced due diligence, smartKYC not only locates relevant intelligence with machine precision but also removes the risk of human error. As a result business decisions are made much faster, at less cost and on a more informed basis.

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