Keep your policy.
Transform your KYC process.

Blacksmith automates your corporate KYC due diligence to:

  • Quickly implement policy & regulatory changes in your KYC process
  • Realize operational efficiencies in your KYC process
  • Improve the performance of your existing CLM & workflow solutions
Blacksmith logo Blacksmith Corporate Video
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Blacksmith automates your corporate KYC due diligence to:

  • Quickly implement policy & regulatory changes in your KYC process
  • Realize operational efficiencies in your KYC process
  • Improve the performance of your existing CLM & workflow solutions

Proudly used by corporate and institutional banks in 6 countries

How our product transforms your KYC due diligence process

Why we developed Blacksmith

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Inadequate control of KYC

Increasing regulatory pressure, combined with a constantly changing risk environment and an inefficient manual KYC process results in increasing compliancy risks and inadequate control of KYC

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Cumbersome policy guidelines and data overload

KYC analysts manually search dozens of public sources to find up-to-date, publicly available client data and evidence which they currently have to match with 150+ pages of policy instructions

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Inflating KYC costs

A constantly changing risk environment boosts the number of Customer Due Diligence requests. Periodic reviews are manual, time-consuming, voluminous and inflates your KYC costs

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Never ending KYC IT implementations

KYC IT implementations tend to be lengthy, costly and your organisation will still lack unique policy capabilities to realise operational efficiences and reduce regulatory risk

Your entire KYC team can benefit from Blacksmith

Compliance Officers
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Control KYC policies & quickly implement regulatory changes in your processes

KYC Operations
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Realise operational efficiencies in desk research, collecting data and completing your CDD files

Front office / Client outreach
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Accelerate customer onboarding and reduce client outreach

Head of KYC
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Empower your teams in their work and realise costs savings in your full KYC process

Blacksmith customers double their productivity

50 %
Savings in full CDD processes
4.5
contact
customer satisfaction of Blacksmith users
15 %
Increase in First Time Right
< 1 day
to implement new policy in organisation

We believe in the power of partnering

No single vendor fully solves the KY challenge for financial institutions. Blacksmith teams with leading data aggregators, platform distribution partners & system integrators in the KY domain to transform your KYC due diligence process

Data Aggregator
Bureau Van Dijk
Data Aggregator
Swift
Data Aggregator
Bankers Almanac
Integrator
Synechron
Integrator
EY
Platform
Salesforce
Integrator
CGI
Platform
Servincenow

Meet Blacksmith at events or book a demo to learn more

SIBOS 2022

Sibos is the world's premier financial services event organised by SWIFT. Book a meeting and let's greet in Amsterdam.

10 - 13 October 2022

Singapore Fintech Festival

Singapore Fintech Festival will bring together the global FinTech community to engage, connect, and collaborate. Book a meeting and let's greet in Singapore.

2 - 4 November 2022

Experience the power of Blacksmith!