Smart Oversight careers

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 an exclusive Natural Language Processing algorithm.

2. Analyze
Dig deep into every result with a user-friendly interface while our Machine Learning mechanisms reduce false positive.

3. Monitor
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 customizable