smartKYC
smartKYC offers a suite of proven AI-powered software products to intelligently automate
your third-party due diligence work to ensure compliance with regulations such as the EU’s
Corporate Sustainability Due Diligence Directive. Whether you need to screen your entire
supplier base for evidence of historical bribery and corruption issues, sanctions compliance, ESG misdeeds, security lapses or general trading integrity, our technology does the heavy lifting for you, and now includes generative AI-enabled risk summarisation.
https://smartkyc.com/