Professional Feature Suite
SmartKYC provides a comprehensive toolkit designed to handle the complexities of modern compliance. Every feature listed below is included in your flat 4 AED rate.
Innovation First
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Innovation First
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Innovation First
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Eliminate the bottleneck of manual reviews. Create tailored KYC journeys that turn "applicants" into "approved" faster than ever.
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Dynamic Workflow
Builder
Design custom, drag-and-drop compliance journeys that adapt perfectly to your specific industry requirements and risk appetite.
Intelligent Document Automation
Eliminate manual data entry using advanced OCR and AI to instantly extract, verify, and validate global identity documents and utility bills.
Integrated AML & Sanctions Screening
Keep your business protected with real-time screening against global watchlists, PEP records, and adverse media to detect risks before they enter your ecosystem.
Seamless Stakeholder Invitations
Accelerate onboarding by sending secure, branded KYC invites directly to customers or vendors, allowing them to upload information in a frictionless digital environment.
Centralized Review & Case Management
Empower your compliance team with a unified dashboard to review applicant data, collaborate on flags, and issue instant approvals or rejections.
Automated Audit Trails & Reporting
Maintain total regulatory readiness with auto-generated, time-stamped logs of every action, decision, and document change within the platform.
Intergration
Deep expertise across key verticals delivering transformative AI solutions.
Innovation First
We push the boundaries of what is possible
- Multi-agent orchestration
- Advanced RAG pipelines
- Custom model fine-tuning
- Enterprise security & compliance
Dashboard Screenshot
Frequently asked questions
From strategy to deployment, from data to intelligence, we cover the entire spectrum of enterprise AI and engineering needs.
Frequently Asked Questions
Join Our Journey
Whether you're looking to transform your enterprise with AI, join our world-class team, or partner with us on groundbreaking projects, we'd love to hear from you.