The automated tool to streamline your KYC & AML process
Smart Oversight brings you the technology to reduce your compliance costs and workload.
Smart Oversight supports you with an easy solution to comply with your KYC & AML obligations.
Search
One-click search on official sanctions lists, PEP and negative media.
A cost-effective KYC & AML solution for small and medium-sized enterprises
Subscribe to our free trial version to test our solution.
Sanctions, PEPs and Negative Media Screening
European Union and Swiss compliant
More than a hundred sanctions lists including: United Nations, European Union, US-OFAC, SECO, HMT and more.
Direct access to official up-to-date sanctions lists
Allowing us to offer you competitive pricing and reduce risks from a third-party.
A database of more than 3 million PEP related data
Collected from official governmental websites at regional, national, and supra-national levels.
Natural Language Processing (NLP) algorithm
Improve identification of PEP entourage including family members and business associates, to comply with FATF Recommendation n°12 and the EU AML Directive.
Web Screening across thousands of pages
Spot negative media about an individual or a legal entity in more than 30 languages.
Reduce your workload and optimise your costs
Robotic Process Automation
Significantly reduces the manual workload, giving you the opportunity to focus on your core business.
All clients' data hosted in one place
Clients background data, including sanctions, PEP and negative media. Key information can be shared among your teams.
Integrated risk scoring
Access our flexible risk scoring system integrated in the solution.
Automated periodic screenings
Create customisable rules at a global or client level. A risk-based approach screening policy can also be set up.
Easy-to-access SaaS solution
You just need a recent browser on any computer.
User-friendly interface
Supporting you to resolve alerts and allowing you to type free comments. The system keeps track of all the diligence performed.
Flexible pricing
Adapted to your needs. The volume pricing plan makes it sustainable on the long term.
Data hosted in Europe
High-security Tier III+ data centres in Luxembourg, Switzerland, and France to match your compliance requirements.
“Our Online solution does not only make your process faster but it also reduces your costs with a flexible pricing plan”
Subscribe to our free trial version to test our solution.
Pricing
Monthly plan
billed monthly
* without taxes
Free Trial- Starting from 50 records
- Sanctions lists: daily search
- PEP lists: daily search
- Adverse press: weekly monitoring
- Document management
- Risk scoring management
Yearly plan
billed yearly
* without taxes
Free Trial- Starting from 50 records
- Sanctions lists: daily search
- PEP lists: daily search
- Adverse press: weekly monitoring
- Document management
- Risk scoring management
Pay per use
Perfect if your usage varies over time.
* without taxes
Free Trial- No commitment
- Usage-based billing
- Same features
Book a Demo
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