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.

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