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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.

1. Search

One-click search on official sanctions lists & PEP and negative media with the exclusive Natural Language Processing algorithm

2. Analyse

Machine Learning mechanisms reducing false positive results with a user-friendly interface eases the case management

3. Generate

Advanced automated screening schedule and PDF reports for audit evidence

They trust us


They trust us


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