Smart Oversight supports you with an easy solution
to comply with your KYC & AML obligations.
One-click search on official sanctions lists & PEP and negative media with the exclusive Natural Language Processing algorithm
Machine Learning mechanisms reducing false positive results with a user-friendly interface eases the case management
Advanced automated screening schedule and PDF reports for audit evidence
A cost-effective KYC & AML solution for small and medium-sized companies
- Start screening in 2 minutes
- No setup fee
A custom name screening solution to fit your processes.
- Available in Saas or on-premise
- Full integration in your IT environment
- Fully customisable