A screening at onboarding is only a snapshot. In Smart Oversight, how often each client is reviewed is a matter of configuration, by source and risk level, and new alerts are passed to your CRM through the API.
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Estate agents in Cyprus are obliged entities under the country’s AML law. Who to check on a sale or letting, when to do it, what to keep for five years, and what changes in July 2027.
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How to connect your CRM to the Smart Oversight API: preparing the data, syncing clients, receiving screening results and alerts, and what to check before go-live.
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Automating KYC screening in your CRM sounds simple on paper, but the project often waits its turn behind other IT priorities. Deepy Consulting, our integration partner in Luxembourg, can take it on.
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Your client is not a PEP, but her husband is. Alerts in the Smart Oversight API now show which relative of the listed person matched your client, and how the two are related.
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A client created by a colleague in the Smart Oversight app now reaches your CRM. Client events are sent whatever the origin of the change: the app, a file import or the API.
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Each API call can name the team member it is made for. The decision is recorded in that person’s name, and a validation made in their name is accepted only if they are your MLRO.
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Your system no longer needs to ask the API for news at regular intervals. Smart Oversight sends it a signed notification when a screening ends or an alert is resolved, with a delivery log and an event history to recover after an outage.
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Version 2 of the Smart Oversight API is now open. Your CRM, onboarding portal or back office can create clients, run sanctions, PEP and negative media screenings, and read the alerts that come out.
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KYC/AML regulations do not only apply to banks. Art dealers, the real estate sector and the casino and gambling industry are also subject to strict anti-money laundering obligations.
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The 6th Anti-Money Laundering Directive harmonises predicate offences, extends criminal liability to legal entities and toughens sanctions. We summarise what is changing and how to prepare.
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With AMLD6 and tougher audits, financial professionals must strengthen their AML/CTF framework. This checklist covers the risk-based approach, due diligence, internal governance, training, controls and automation.
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SMEs face growing KYC and AML obligations with limited resources. Here are the essential steps – screening, customer risk assessment and a proper audit trail – to meet them quickly.
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Traditional KYC checks are time-consuming, expensive and prone to human error. Here is how Smart Oversight uses automation, machine learning and NLP to make KYC compliance easier, faster and cheaper.
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Ahead of Regtech Summit Luxembourg 2019, founding CTO Paul Cayon explained the customer-oriented approach behind Smart Oversight’s NLP and machine learning technology.
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In a 3-minute pitch at the Paperjam Club “Start-up Stories”, Smart Oversight CEO Guillaume Vieira presents his solution to check the background of new customers quickly and efficiently.
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Ahead of the Paperjam Club “Start-up Stories: Round 3”, Smart Oversight co-founder Guillaume Vieira explains where the idea for the start-up came from and which qualities it takes to launch one.
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