
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 Enterprise. So Comply online is fully available online, on self-service and first name screenings are free! Data can be stored on Luxembourg ,Switzerland or On General European Union Location. So Comply Enterprise is our tailor-made solution.

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 Enterprise. So Comply online is fully available online, on self-service and first name screenings are free! Data can be stored on Luxembourg ,Switzerland or On General European Union Location. So Comply Enterprise is our tailor-made solution.
Founded: 2017
Headquarters: Esch-sur-Alzette, Luxembourg
Core product: So Comply — SaaS name‑screening and KYC/AML case management
Employees (approx.): 3
Reported funding event: Non-equity assistance, Sep 19, 2019 (investor: Tenity)
RegTech — anti‑money laundering (AML) and know‑your‑customer (KYC) screening and case management for SMEs.
2017
RegTech / Compliance
Recorded as a non‑equity assistance transaction