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
Our solutions
Online
A cost-effective KYC & AML solution for small and medium-sized companies
- Start screening in 2 minutes
- Pay-as-you-go
- No setup fee
Enterprise
A custom name screening solution to fit your processes.
- Available in Saas or on-premise
- Full integration in your IT environment
- Fully customisable
They trust us
They trust us
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Do you need help choosing the right solution for your AML framework?
Our team would be glad to show you around and explore how Smart Oversight will help you save time and money.
