Flexible Solutions for
KYC & AML Compliance
Smart Oversight brings you the technology to reduce
your compliance costs and workload.
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