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A-Team Insight Briefs

SmartSearch Adds Documentation Verification Solution for AML and KYC

31 August 2021
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SmartSearch, provider of a digital verification solution for anti-money laundering (AML) and Know Your Customer (KYC) checks, has added SmartDoc, a complementary document verification system that combines facial recognition technology and expert analysis at a level similar to that of border security officials. The solution supports fraud prevention and regulatory compliance in capital markets, and also offers firms document verification as part of customer due diligence.

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Related content

WEBINAR

Recorded Webinar: Approaches to data quality

Underpinning all data management initiatives is the fundamental need to get data quality right. Poor data quality can be costly, impact customer service, lead to errors in risk management and regulatory reporting, and more. So, how can you improve data quality? How can you use rules, standardisation and technology to make improvements? And how is...

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21 September 2016
Data Management Insight RegTech Insight
BLOG

A-Team Launches Inaugural AI in Data Management Summit New York City

Artificial intelligence-led applications offer financial institutions the potential to do more with their data at a time when increasingly complex economic and geopolitical influences place extraordinary operational pressures on them. The technology is now being applied to all parts of an organisation, from asset and risk management to customer relationship management and regulatory compliance. A...

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29 October 2025
Data Management Insight
EVENT

RegTech Summit London

Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

16 October 2026
RegTech Insight
GUIDE

Dealing with Reality – How to Ensure Data Quality in the Changing Entity Identifier Landscape

“The Global LEI will be a marathon, not a sprint” is a phrase heard more than once during our series of Hot Topic webinars that’s charted the emergence of a standard identifier for entity data. Doubtless, it will be heard again. But if we’re not exactly sprinting, we are moving pretty swiftly. Every time I...

26 June 2013
Data Management Insight