Where is SmartKYC located?

SmartKYC is headquartered in London, United Kingdom. It is registered at International House, 24 Holborn Viaduct, London, England, EC1A 2BN.

How many employees does SmartKYC have?

As of Aug 31, 2026, the latest employee count at SmartKYC is 33.

Where does SmartKYC rank among its competitors?

SmartKYC ranks 750th amongst 2306 active competitors, of which 437 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of SmartKYC?

SmartKYC's top competitors include Symphony, ComplyAdvantage and IDnow. Among them, Sift secured the most recent funding round in October, 2025.

SmartKYC - 2026 Company Profile, Team, Competitors & Financials

SmartKYC is a funded company based in London (United Kingdom), founded in 2014. It operates as an AI-based automated semantic engine for KYC and AML due diligence. The company has 2306 active competitors, including 437 funded and 316 that have exited. Its top competitors include companies like Symphony, ComplyAdvantage and IDnow.

Company Details

smartKYC provides an AI-based automated semantic engine for KYC and AML due diligence. uses a multilingual semantic search engine through which users can search for information on entities. The platform automatically generates name variants and aliases in different languages and scans for information in subscribed structured databases and other channels like news sources. Users can customize search rules to filter out high-risk clients through the platform. It provides processing, batch remediation and KYC risk monitoring solutions.

Website: smartkyc.com
Social
Phone Number: +44 **********
Registered Address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Key Metrics

Founded Year

2014

Location

London, United Kingdom

Stage

Funding Raised

Ranked

750^th among 2306 active competitors

Employee Count

33 as on Aug 31, 2026

Similar Companies

ComplyAdvantage & 1870 more

View SmartKYC's full profile

SmartKYC is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
SMARTKYC LIMITED CIN: 08892868 , United Kingdom, Active	Feb 12, 2014	-	5 (As on Apr 30, 2021)

SmartKYC is a funded company.

Here are the details of SmartKYC's key team members:

Dermot Corrigan: CEO of SmartKYC. They serve on the board of 1 company.

SmartKYC's Board of Directors

SmartKYC's board has 4 active members. Alessandro Tonchia and Dermot Corrigan are part of team and Hugo George David Chamberlain and Stephen Roy Harris are independent board members.

Here is the list of SmartKYC's board of directors:

Name	Type	Representing	Status	Duration
xtpjzlw	Team	-	Current	3y 5m
bjougze	Team	-	Current	8y 4m
Hugo George David Chamberlain	Independent board member	-	Current	12y 0m
nxlbd{u	Independent board member	-	Current	2y 1m

View details of SmartKYC's Founder profiles and Board Members

SmartKYC's employee count trend

SmartKYC has 33 employees as of Aug 26. Here is SmartKYC's employee count trend over the years:

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Top competitors of SmartKYC include Symphony, ComplyAdvantage and IDnow. Here is the list of Top 10 competitors of SmartKYC, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	Lakestar, UBS & 38 others	76/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 46 others	75/100
3rd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
4th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
5th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 63 others	74/100
6th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$201M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	74/100
7th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
8th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
9th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Seedcamp & 10 others	73/100
10th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
750th	SmartKYC 2014, London (United Kingdom), Funding Raised	AI-based automated semantic engine for KYC and AML due diligence	-	-	31/100