smartKYC

RegTech, AML & Compliance · Financial Services

Overview

Discover smartKYC, the leading AI-driven KYC and AML screening & monitoring platform that automates counterparty due diligence with unmatched accuracy and global coverage.

Funding and backers

Latest round
Venture round
May 2019 · 7 yr ago
Team
51-200
employees, estimated range
The money's age
Long since its last round
90 months since the last round · not hiring
Momentum
0/100
no fresh signals
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
May 1, 2019 Raised a round Venture round
Funding rounds
RoundDateAmountInvestorsSource
Venture round May 2019 — — find-and-update.company-information.service.gov.uk
Investors in similar startupsfunds that back the companies most like this one
Y Combinator
backs Flagright
Plug and Play
backs This Privacy Policy explains how Sax AI Limited
Activant Capital
backs Strise
Frontline Ventures
backs Flagright
JIC Venture Growth Investments
backs KYC Consulting
Swanlaab Venture Factory
backs This Privacy Policy explains how Sax AI Limited
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Financials

Latest round
Venture - Series Unknown
Funding rounds
1
Funding rounds
Round Announced Amount
Venture - Series Unknown 2019 — Details

Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
London United Kingdom
HQ
Thousands of Compliance and Risk Teams Already Trust smartKYC
50-200 est. staff
Registered Address: 83 Victoria Street, London SW1H 0HW United Kingdom
company site