Smart Oversight

@smart-oversight.com

Smart Oversight is a Robotic Process Automation and management tool for the anti-money laundering (AML) process. Our tool collects clients’ data using a multi-channel screening system: •internet with a Natural Language Processing algorithm, •official sanctions lists, •politically exposed persons lists, •private databases Connected to the clients’ database the tool automates periodic screenings required from the on-going vigilance framework. You manage screenings and alerts directly in the ergonomic interface. Results can be communicated to other IT tools using our API or webhooks. The tool will reduce the number of false positive results based on machine learning and AI. Screenings and alerts are logged in a PDF audit trail signed with a RSA key. The tool is based on a micro-services architecture, making it flexible to develop functionalities or to adapt the interface to clients’ need.

smart-oversight.com

Smart Oversight's Company Logos

Smart Oversight's Brand Colors

Hex Code

Color name

RGB

HSL

CMYK

#0345A3

Cobalt

3, 69, 163

215, 96, 33

98, 58, 0, 36

#EDC969

Rob Roy

237, 201, 105

44, 79, 67

0, 15, 56, 7

#383C3D

Cape Cod

56, 60, 61

192, 4, 23

8, 2, 0, 76

About Smart Oversight

Smart Oversight is a brand that offers a single, automated tool to help companies comply with anti-money laundering (AML) and know your customer (KYC) regulations. This innovative solution aims to streamline the KYC and AML process, reducing compliance costs and workload. With Smart Oversight, you can easily search official sanctions lists, politically exposed persons (PEP), and negative media using their exclusive Natural Language Processing algorithm.

This one-click search feature saves you time and ensures thorough screening. The brand's machine learning mechanisms analyze the search results, effectively reducing false positive results. The user-friendly interface makes it easy to dig deep into the findings and manage each case efficiently.

Additionally, Smart Oversight provides advanced automated screening schedules and generates PDF reports, which serve as audit evidence. By choosing Smart Oversight, you can confidently meet your KYC and AML obligations while benefiting from cost and time savings. Book a demo or talk to their team to see how their solution can support your compliance efforts