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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: How to establish data quality and data governance for analytics

Data quality has been a perennial problem for financial institutions for many years, but this needs to change as firms become increasingly reliant on accurate analytics to deliver business opportunity and competitive advantage. New approaches to data quality can help firms up their game and significantly improve their analytics capability. Adding the processes, controls and...

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22 April 2021
Data Management Insight
BLOG

Complex Sanctions Environment Demands Powerful Screening Monitors: SIX Report

Sanctions screening technology has never been more important for financial institutions as new geopolitical and economic threats create the riskiest trading environment in recent history. That is the key finding of a new report, that highlights the need for greater resilience among organisations to the raised threat level faced by the global financial system. In...

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14 November 2025
Data Management Insight RegTech 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.

01 October 2026
RegTech Insight
GUIDE

Best Practice Client Onboarding

Client onboarding is central to the success of banks, yet it continues to present challenges and the benefits of getting it right are difficult to achieve. The challenges arise from siloed systems, manual processes and poor entity data quality. The potential benefits of successful implementation include excellent client experience, improved client acquisition and loyalty, new business opportunities, reductions in costs, competitive advantage, and confidence in compliance.

10 December 2019
Data Management Insight