Flexible Solutions for
KYC & AML Compliance

Smart Oversight brings you the technology to reduce
your compliance costs and workload.

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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
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Enterprise

A custom name screening solution to fit your processes.

  • Available in Saas or on-premise
  • Full integration in your IT environment
  • Fully customisable