smartkyc.com
Open in
urlscan Pro
151.101.194.159
Public Scan
Submitted URL: https://amhj-zgph.maillist-manage.net/click/17f056435d5ed986/17f056435d5d8771
Effective URL: https://smartkyc.com/smarteye/
Submission: On December 21 via api from ES — Scanned from ES
Effective URL: https://smartkyc.com/smarteye/
Submission: On December 21 via api from ES — Scanned from ES
Form analysis 1 forms found in the DOM
<form>
<div>
<div class="nf-before-form-content"><nf-section>
<div class="nf-form-fields-required">Fields marked with an <span class="ninja-forms-req-symbol">*</span> are required</div>
</nf-section></div>
<div class="nf-form-content "><nf-rows-wrap>
<div class="nf-row"><nf-cells>
<div class="nf-cell" style="width: 50%;"><nf-fields><nf-field>
<div id="nf-field-152-container" class="nf-field-container textbox-container label-hidden ">
<div class="nf-before-field"><nf-section></nf-section></div>
<div class="nf-field">
<div id="nf-field-152-wrap" class="field-wrap textbox-wrap" data-field-id="152">
<div class="nf-field-label">
<label for="nf-field-152" id="nf-label-field-152" class=""> First Name <span class="ninja-forms-req-symbol">*</span>
</label>
</div>
<div class="nf-field-element"><input type="text" value="" class="ninja-forms-field nf-element" placeholder="First Name*" id="nf-field-152" name="nf-field-152" aria-invalid="false" aria-describedby="nf-error-152"
aria-labelledby="nf-label-field-152" aria-required="true" required=""></div>
</div>
</div>
<div class="nf-after-field"><nf-section>
<div class="nf-input-limit"></div>
<div id="nf-error-152" class="nf-error-wrap nf-error" role="alert"></div>
</nf-section></div>
</div>
</nf-field></nf-fields></div>
<div class="nf-cell" style="width: 50%;"><nf-fields><nf-field>
<div id="nf-field-160-container" class="nf-field-container textbox-container label-hidden ">
<div class="nf-before-field"><nf-section></nf-section></div>
<div class="nf-field">
<div id="nf-field-160-wrap" class="field-wrap textbox-wrap" data-field-id="160">
<div class="nf-field-label">
<label for="nf-field-160" id="nf-label-field-160" class=""> Last Name <span class="ninja-forms-req-symbol">*</span>
</label>
</div>
<div class="nf-field-element"><input type="text" value="" class="ninja-forms-field nf-element" placeholder="Last Name*" id="nf-field-160" name="nf-field-160" aria-invalid="false" aria-describedby="nf-error-160"
aria-labelledby="nf-label-field-160" aria-required="true" required=""></div>
</div>
</div>
<div class="nf-after-field"><nf-section>
<div class="nf-input-limit"></div>
<div id="nf-error-160" class="nf-error-wrap nf-error" role="alert"></div>
</nf-section></div>
</div>
</nf-field></nf-fields></div>
</nf-cells></div>
<div class="nf-row"><nf-cells>
<div class="nf-cell" style="width: 50%;"><nf-fields><nf-field>
<div id="nf-field-156-container" class="nf-field-container textbox-container label-hidden ">
<div class="nf-before-field"><nf-section></nf-section></div>
<div class="nf-field">
<div id="nf-field-156-wrap" class="field-wrap textbox-wrap" data-field-id="156">
<div class="nf-field-label">
<label for="nf-field-156" id="nf-label-field-156" class=""> Job Title <span class="ninja-forms-req-symbol">*</span>
</label>
</div>
<div class="nf-field-element"><input type="text" value="" class="ninja-forms-field nf-element" placeholder="Job Title*" id="nf-field-156" name="nf-field-156" aria-invalid="false" aria-describedby="nf-error-156"
aria-labelledby="nf-label-field-156" aria-required="true" required=""></div>
</div>
</div>
<div class="nf-after-field"><nf-section>
<div class="nf-input-limit"></div>
<div id="nf-error-156" class="nf-error-wrap nf-error" role="alert"></div>
</nf-section></div>
</div>
</nf-field></nf-fields></div>
<div class="nf-cell" style="width: 50%;"><nf-fields><nf-field>
<div id="nf-field-158-container" class="nf-field-container textbox-container label-hidden ">
<div class="nf-before-field"><nf-section></nf-section></div>
<div class="nf-field">
<div id="nf-field-158-wrap" class="field-wrap textbox-wrap" data-field-id="158">
<div class="nf-field-label">
<label for="nf-field-158" id="nf-label-field-158" class=""> Company Name <span class="ninja-forms-req-symbol">*</span>
</label>
</div>
<div class="nf-field-element"><input type="text" value="" class="ninja-forms-field nf-element" placeholder="Company Name*" id="nf-field-158" name="nf-field-158" aria-invalid="false" aria-describedby="nf-error-158"
aria-labelledby="nf-label-field-158" aria-required="true" required=""></div>
</div>
</div>
<div class="nf-after-field"><nf-section>
<div class="nf-input-limit"></div>
<div id="nf-error-158" class="nf-error-wrap nf-error" role="alert"></div>
</nf-section></div>
</div>
</nf-field></nf-fields></div>
</nf-cells></div>
<div class="nf-row"><nf-cells>
<div class="nf-cell" style="width: 100%;"><nf-fields><nf-field>
<div id="nf-field-153-container" class="nf-field-container email-container label-above ">
<div class="nf-before-field"><nf-section></nf-section></div>
<div class="nf-field">
<div id="nf-field-153-wrap" class="field-wrap email-wrap" data-field-id="153">
<div class="nf-field-label">
<label for="nf-field-153" id="nf-label-field-153" class=""> Please provide your company or work email address. Personal email addresses are not accepted at this time. <span class="ninja-forms-req-symbol">*</span>
</label>
</div>
<div class="nf-field-element"><input type="email" value="" class="ninja-forms-field nf-element" id="nf-field-153" name="email" autocomplete="email" placeholder="Company Email Address*" aria-invalid="false"
aria-describedby="nf-error-153" aria-labelledby="nf-label-field-153" aria-required="true" required=""></div>
</div>
</div>
<div class="nf-after-field"><nf-section>
<div class="nf-input-limit"></div>
<div id="nf-error-153" class="nf-error-wrap nf-error" role="alert"></div>
</nf-section></div>
</div>
</nf-field></nf-fields></div>
</nf-cells></div>
<div class="nf-row"><nf-cells>
<div class="nf-cell" style="width: 100%;"><nf-fields><nf-field>
<div id="nf-field-185-container" class="nf-field-container listselect-container label-above list-container">
<div class="nf-before-field"><nf-section></nf-section></div>
<div class="nf-field">
<div id="nf-field-185-wrap" class="field-wrap listselect-wrap list-wrap list-select-wrap" data-field-id="185">
<div class="nf-field-label">
<label for="nf-field-185" id="nf-label-field-185" class=""> How did you hear about us? </label>
</div>
<div class="nf-field-element"><select id="nf-field-185" name="nf-field-185" aria-invalid="false" aria-describedby="nf-error-185" class="ninja-forms-field nf-element" aria-labelledby="nf-label-field-185">
<option value="" selected="selected"></option>
<option value="linkedIn">LinkedIn</option>
<option value="Search engine">Search engine (Google, Bing, etc.)</option>
<option value="Email">Email</option>
<option value="Publication">Publication</option>
<option value="Event or conference">Event or conference</option>
<option value="Friend or colleague">Friend or colleague</option>
</select>
<div for="nf-field-185"></div>
</div>
</div>
</div>
<div class="nf-after-field"><nf-section>
<div class="nf-input-limit"></div>
<div id="nf-error-185" class="nf-error-wrap nf-error" role="alert"></div>
</nf-section></div>
</div>
</nf-field></nf-fields></div>
</nf-cells></div>
<div class="nf-row"><nf-cells>
<div class="nf-cell" style="width: 100%;"><nf-fields><nf-field>
<div id="nf-field-154-container" class="nf-field-container textarea-container label-hidden ">
<div class="nf-before-field"><nf-section></nf-section></div>
<div class="nf-field">
<div id="nf-field-154-wrap" class="field-wrap textarea-wrap" data-field-id="154">
<div class="nf-field-label">
<label for="nf-field-154" id="nf-label-field-154" class=""> Message </label>
</div>
<div class="nf-field-element"><textarea id="nf-field-154" name="nf-field-154" aria-invalid="false" aria-describedby="nf-error-154" class="ninja-forms-field nf-element" placeholder="Message:"
aria-labelledby="nf-label-field-154"></textarea></div>
</div>
</div>
<div class="nf-after-field"><nf-section>
<div class="nf-input-limit"></div>
<div id="nf-error-154" class="nf-error-wrap nf-error" role="alert"></div>
</nf-section></div>
</div>
</nf-field></nf-fields></div>
</nf-cells></div>
<div class="nf-row"><nf-cells>
<div class="nf-cell" style="width: 100%;"><nf-fields><nf-field>
<div id="nf-field-159-container" class="nf-field-container html-container label-above ">
<div class="nf-before-field"><nf-section></nf-section></div>
<div class="nf-field">
<div id="nf-field-159-wrap" class="field-wrap html-wrap" data-field-id="159">
<div class="nf-field-label">
<label for="nf-field-159" id="nf-label-field-159" class=""> HTML Copy </label>
</div>
<div class="nf-field-element">
<p><span style="background-color: transparent; font-family: Arial; font-size: 11pt; white-space: pre-wrap;">By clicking 'Submit' I agree to smartKYC’s
<a href="https://smartkyc.com/about-us/privacy-policy/">privacy policy</a> and agree to receive marketing communications and updates.</span><br></p>
</div>
</div>
</div>
<div class="nf-after-field"><nf-section>
<div class="nf-input-limit"></div>
<div id="nf-error-159" class="nf-error-wrap nf-error" role="alert"></div>
</nf-section></div>
</div>
</nf-field></nf-fields></div>
</nf-cells></div>
<div class="nf-row"><nf-cells>
<div class="nf-cell" style="width: 100%;"><nf-fields><nf-field>
<div id="nf-field-155-container" class="nf-field-container submit-container label-above textbox-container">
<div class="nf-before-field"><nf-section></nf-section></div>
<div class="nf-field">
<div id="nf-field-155-wrap" class="field-wrap submit-wrap textbox-wrap" data-field-id="155">
<div class="nf-field-label"></div>
<div class="nf-field-element">
<input id="nf-field-155" class="ninja-forms-field nf-element " type="submit" value="SUBMIT" aria-disabled="true" disabled="true">
</div>
<div class="nf-error-wrap"></div>
</div>
</div>
<div class="nf-after-field"><nf-section>
<div class="nf-input-limit"></div>
<div id="nf-error-155" class="nf-error-wrap nf-error" role="alert"></div>
</nf-section></div>
</div>
</nf-field></nf-fields></div>
</nf-cells></div>
<div class="nf-row"><nf-cells>
<div class="nf-cell" style="width: 100%;"><nf-fields><nf-field>
<div id="nf-field-157-container" class="nf-field-container html-container label-above ">
<div class="nf-before-field"><nf-section></nf-section></div>
<div class="nf-field">
<div id="nf-field-157-wrap" class="field-wrap html-wrap" data-field-id="157">
<div class="nf-field-label">
<label for="nf-field-157" id="nf-label-field-157" class=""> HTML </label>
</div>
<div class="nf-field-element"></div>
</div>
</div>
<div class="nf-after-field"><nf-section>
<div class="nf-input-limit"></div>
<div id="nf-error-157" class="nf-error-wrap nf-error" role="alert"></div>
</nf-section></div>
</div>
</nf-field></nf-fields></div>
</nf-cells></div>
</nf-rows-wrap></div>
<div class="nf-after-form-content"><nf-section>
<div id="nf-form-errors-12" class="nf-form-errors" role="alert"><nf-errors></nf-errors></div>
<div class="nf-form-hp"><nf-section><label id="nf-label-field-hp-12" for="nf-field-hp-12" aria-hidden="true"> If you are a human seeing this field, please leave it empty. <input id="nf-field-hp-12" name="nf-field-hp"
class="nf-element nf-field-hp" type="text" value="" aria-labelledby="nf-label-field-hp-12">
</label></nf-section></div>
</nf-section></div>
</div>
</form>Text Content
* Our Markets * Private Banking & Wealth Management * Corporate & Investment Banking * Retail Banking * Compliance Advisory & Support Services * Multinationals * Our Solutions * smartEYE for Banks * smartEYE for Corporates * Adverse Media Screening * Periodic Refresh * Perpetual KYC * Batch Remediation * List Screening & Entity Resolution * Source of Wealth * Network Mapping & Relationship Risk * Robo Onboarding * ESG Risk Intelligence * Lead Generation & Target Profiling * Our Technology * About Us * Careers * Contact Us * Events & Updates * Blog * Resources * Events * Book a Demo Skip to content smartKYC AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity * Our Markets * Private Banking & Wealth Management * Corporate & Investment Banking * Retail Banking * Compliance Advisory & Support Services * Multinationals * Our Solutions * smartEYE for Banks * smartEYE for Corporates * Adverse Media Screening * Periodic Refresh * Perpetual KYC * Batch Remediation * List Screening & Entity Resolution * Source of Wealth * Network Mapping & Relationship Risk * Robo Onboarding * ESG Risk Intelligence * Lead Generation & Target Profiling * Our Technology * About Us * Careers * Contact Us * Events & Updates * Blog * Resources * Events * Book a Demo Book Demo Book a demo SMARTEYE – 24/7 RISK VIGILANCE: THE ULTIMATE DEFENCE smartEYE offers a perpetual adverse media screening solution that intelligently scans for adverse media in real-time. Using advanced multilingual NLP technology, nothing is missed but at the same time, only the most relevant information for your world is highlighted. smartEYE represents the ultimate defence against risk with a continuous system that monitors vast amounts of unstructured data such as web pages and news to deliver pertinent, real-time alerts. Book a demo WHY DO BANKS NEED SMARTEYE? Many banks are now looking to transition from periodic KYC reviews of existing customers to a more dynamic model: perpetual KYC. The aim of perpetual KYC is to replace interval-based rescreening cycles with 24/7 risk vigilance. Instead of the compliance function having to go look for material changes or red flags at defined times, with perpetual KYC, alerts are sent to the KYC function immediately for review. But with so many millions of news items generated every day, from thousands of sources and in multiple languages, how can you be sure to receive need-to-know alerts rather than irrelevant noise? Our latest product, smartEYE, solves all of these problems Book a demo WHAT DOES SMARTEYE DO? * Processes information in 16 languages to produce optimal results * Achieves 24/7 risk vigilance * Monitors and filters 4 million articles per day SMARTEYE WATCHES YOUR WORLD * Relevant, real-time alerts of emerging, material risks * Precise name matching to client files * Truly multilingual coverage * Minimal news repetition THE BENEFITS OF USING SMARTEYE * Take prompt action to avert a potential threat * Be alerted to emerging risks that watchlist might be slow to find * Includes ESG risk screening with alerts about new ESG misdemeanours * Satisfy the due diligence expectations of regulators > “With smartEYE, financial institutions get risk-relevant, real-time alerts > about their customers that allows them to act decisively and quickly. > Compliance teams no longer have to wait for a periodic refresh cycle. Instead, > they receive adverse media trigger events in the form of precise alerts, as > that news breaks. smartEYE represents the ultimate solution for perpetual KYC > risk monitoring.” > > Dermot Corrigan, CEO, smartKYC BOOK A DEMO OF SMARTEYE Fields marked with an * are required First Name * Last Name * Job Title * Company Name * Please provide your company or work email address. Personal email addresses are not accepted at this time. * How did you hear about us? LinkedIn Search engine (Google, Bing, etc.) Email Publication Event or conference Friend or colleague Message HTML Copy By clicking 'Submit' I agree to smartKYC’s privacy policy and agree to receive marketing communications and updates. HTML If you are a human seeing this field, please leave it empty. WHY SMARTKYC The smartKYC enterprise-grade platform is designed to make the whole spectrum of KYC due diligence, from IDV to EDD, faster, better and more cost effective. How? FASTER Through intelligent, explainable AI, the research heavy-lifting is done at speed and at scale by machine, often enabling straight through processing BETTER By reducing the risk of human error, especially in the handling of foreign language material. Every line of every source, regardless of structure or means of access, is analysed MORE COST EFFECTIVE Resources can be moved away from labour-intensive, ‘mechanical’ processes like searching and reading documents, many of them highly repetitive or ambiguous, to tackle more productive tasks Tweet Share Share 0 Shares Company Number: 08892868 Registered Address: International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom * Privacy Policy ©2023 , smartKYC contact@smartkyc.com