smartKYC offers a suite of proven AI-powered software solutions to intelligently automate your 3rd-party due diligence processes and to ensure compliance with regulation such as the EU’s Corporate Sustainability Due Diligence Directive. Our products ensure that previously labour-intensive screening tasks are straight-through-processed such that human judgement is focused only where necessary, not wasted looking for risks where none exist. Typical use case include remediation of an entire supplier base, pre-onboarding risk assessment, re-screening at intervals and continuous monitoring of both watchlists and open web sources. Risk coverage spans bribery and corruption, other criminality, sanctions, ESG misdeeds, even adverse reputation. And because it is truly multilingual, you can be as confident in your due diligence in Russian, Chinese and Arabic as in European languages.