Overcome AML & KYC
challenges
Smart Oversight brings you the technology
to reduce your compliance cost and workload
Online Name Screening Solution
- 15 Name screenings freeNon-binding offer
- Pay as you goNo monthly recurring charges
- Price starting from 0,25€ / screeningIncluding a volume pricing plan
- Official sanctions lists & PEP screening
- Exclusive NLP* algorithm to screen:
web adverse media & PEP entourage - Machine Learning mechanisms reducing false positive results
- User-friendly interface eases the case management
- Advanced screening schedule
*NLP: Natural Language Processing.
Your customised name screening solution integrated into your IT environment.
Available On SaaS or On-Premise.
