KYC Automation for Financial, Corporate and Government entities.
Smartsee helps automate their decision-making processes, onboard verified customers, and fight fraud using data.
Smartsee helps automate their decision-making processes, onboard verified customers, and fight fraud using data.
SmartSee is an integrated financial solution product of UNICCON GROUP solely tailored for the financial services sector. This intervention will go a long way in not only analyzing and approving loans more quickly, but will equip management with the capabilities to track progress or generate predictable forecasts in the loan process.
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Get the interests, age group, political affiliations, social exposure of an individual or corporates where applicable
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Access the full name, past and current addresses, landmarks, and present locations, and affiliations of your person of interest
SmartSee gives you access to the creditworthiness and loan repayment history of an individual or a corporate. This will guide lending decisions
This AI system detects fraud and alerts the organisation of unusual transactions, transaction locations, frequency and patterns
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Gain access into the income and earnings, sources, shareholding and spending habits of your client or person of interest
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SmartSee provides information to guide you into taking rewarding risks and limiting liability
Smartsee will help to ensure smarter business choices and smoother processes
Real-time KYC verification, financial intelligence, risk management and analysis, biometric authentication and the ability to cross-check a person’s identity with national databases.
Signup new customers and carryout KYC verification in one click. No hassles, no downtimes, faster signups.
Analyze your client's business and extract the risk of material misstatement with automated KYC. With Smartsee, everything is easier and faster!
Need to verify client's identity in real time? Eliminate the risk of fake documentation and masked identity with Smartsee, and enjoy a seamless business process.
Smartsee utilizes the most accurate and up-to-date data sources for every element of identity to achieve the highest levels of coverage, eliminating the burden of procuring this data directly.
Smartsee revolutionary platform utilizes every element of identity, natively orchestrated by advanced AI/ML, to maximize accuracy and reduce false positives
Smartsee utilizes the most accurate and up-to-date data sources for every element of identity to achieve the highest levels of coverage, eliminating the burden of procuring this data directly.
Smartsee revolutionary platform utilizes every element of identity, natively orchestrated by advanced AI/ML, to maximize accuracy and reduce false positives.
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