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Smart Oversight create name screening and management tool for the anti-money laundering (AML) and KYC process. Our main tool, So Comply, is declined on two versions, So Comply Online and So Comply…

Smart Oversight create name screening and management tool for the anti-money laundering (AML) and KYC process. Our main tool, So Comply, is declined on two versions, So Comply Online and So Comply…
Company: Smart Oversight (Smart Oversight S.à r.l.), Luxembourg‑incorporated RegTech
Product: So Comply — AML/KYC name‑screening and compliance workflow (Online and Enterprise)
Founded: 2017
Employees (reported): 3
Last recorded funding: Non‑equity assistance, Sept 19, 2019
Anti‑money laundering (AML), Know Your Customer (KYC), regulatory compliance automation (RegTech).
2017
RegTech / Financial compliance software
“Tenity (non‑equity assistance supporter recorded on 2019‑09‑19)”
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