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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.
2. Analyse
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
A cost-effective KYC & AML solution
for small and medium-sized enterprises
Subscribe to our free trial version to test our solution.
Sanctions,
PEPs and
Negative Media
Screening
European Union and Swiss compliant
More than hundread sanctions lists including: United Nations, European Union, US-OFAC, SECO, HMT and more.
Direct access to official up-to-date sanctions lists
Allowing us to offer you competitive pricing and reduce risks from a third-party.
A database of more than 3 million PEP related data
Collected from official governmental website at regional, national, and supra-national levels.
Natural Language Processing (NLP) algorithm to improve identification of PEP entourage
Including family members and business associates, to comply with the FATF Recommendation n°12 and the EU AML Directive.
The Web Screening, screens thousands of web pages in a minute
Spot negative media about an individual or a legal entity in more than 30 languages.
Reduce your
workload
and optimise
your costs
Robotic Process Automation significantly reduces the manual workload
Giving you the opportunity to focus on your core business. This performance relies on key principles which are automation, reliability, and scalability.
All clients' data hosted in one place
Clients background data, including sanctions, PEP and negative media. Therefore, key information can be shared among your teams.
PDF reports capture results of the process,
secured with a cryptographic key. Meaning that all the diligence and all the sources screened are stored in the PDF as audit evidence.
Integrated risk scoring
We give you access to our flexible risk scoring system integrated in the solution
Periodic screenings can be automated
Create customisable rules at a global or client level. A risk based approach screening policy can also be setup.
An easy-to-access SaaS solution
You just need a recent browser on any computer.
A user-friendly interface
Supporting you to resolve alerts and allowing you to type free comments. The system keeps track of all the diligence performed.
Flexible pricing
Adapted to your needs. The volume pricing plan makes it sustainable on the long term.
Data hosted in high-security level data centres in Europe
We have selected data centres rated Tier III or above located in Luxembourg, Switzerland, and France to best match your compliance requirements.
A secured,
user-friendly
and flexible
solution
“Our Online solution does not only make your process faster but it also reduces your costs with a flexible pricing plan”
Subscribe to our free trial version to test our solution.
Pricing
Monthly plan
From €46* / month
billed monthly
- Starting from 50 records
- Sanctions lists: daily search
- PEP lists: daily search
- Adverse press: weekly monitoring
- Document management
- Risk scoring management
Yearly plan
From €42.17* / month
billed yearly
- Starting from 50 records
- Sanctions lists: daily search
- PEP lists: daily search
- Adverse press: weekly monitoring
- Document management
- Risk scoring management
Pay per use
€1.90* / per use
Perfect if your usage varies over time.
- No commitment
- Usage-based billing
- Same features
