# Smart Oversight

- **Website:** <https://smart-oversight.com>
- **Primary alias:** `smart-oversight.com`
- **Founded:** 2017
- **Employees:** 2+
- **Location:** Luxembourg L-, Luxembourg
- **Company kind:** PRIVATELY HELD

## Description

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.

## Industries

- 🖥 Programming and Developer Software _(under Computers Electronics and Technology)_
- 🖥 Computers Electronics and Technology

## Links

- [twitter](https://twitter.com/SmartOversight)
- [linkedin](https://linkedin.com/company/smart-oversight)

## Logos & icons

- logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/id5LTJX-uN/w/507/h/115/theme/light/logo.png?c=1bxid64Mup7aczewSAYMX&t=1774022522057)
- icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/id5LTJX-uN/w/400/h/400/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1774022522152)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Cape Cod | #383c3d | dark |
| Rob Roy | #edc969 | light |
| Cobalt | #0345a3 | accent |

## Fonts

- serif — asset _(custom)_
- Source Sans Pro — asset _(google)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/id5LTJX-uN/w/1576/h/768/idwkOA1yBB.jpeg?c=1bxid64Mup7aczewSAYMX&t=1765995556391)

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_Source: <https://brandfetch.com/smart-oversight.com>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._