Sobre companhia

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.

LU
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