Smart KYC: Launches smartLISTS
- Smart KYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship
- A better way for financial crime teams to manage and screen against their internal watchlist data
- Financial crime teams have long struggled with seamlessly integrating their internal watchlist data into their due diligence work
- Data is captured from different sources, such as financial intelligence units, and is often held in disparate databases
- Allows firms to manage and update their own existing internal watchlists and develop new proprietary watchlists
- Ability to schedule automatic deletions of contacts within internal lists for GDPR purposes, a feature that is frequently requested
