Name: So Comply
Price: 51 USD
Author: Smart Oversight

Help Desk

Web and Video Conferencing

Customer Support

AI Chatbot

Development

Attendance Tracking

Career Center

Education

Association Management

Business Intelligence (BI)

Case Management

Collaboration

File Sharing

File Sync

Objectives and Key Results (OKR)

Office Suites

Unified Communications as a Service (UCaaS)

Enterprise

Accounting

FinTech

Online Trading

SaaS Spend Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Performance Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Asset Tokenization

Business Internet Service Providers (ISPs)

Cloud Storage

Container Management

Debugging

Disaster Recovery as a Service (DRaaS)

Dynamic Application Security Testing (DAST)

Fraud Detection

In-Memory Databases

Incident Response

Integrated Development Environment (IDE)

Integration Platform as a Service (iPaaS)

Intranet

Managed Private Cloud

Managed Security Service

Modular Storage Area Network (SAN)

Network Function Virtualization (NFV)

Network Performance Monitoring

Runtime Application Self-Protection

SSL Certificate

Secure Web Gateway

Threat Hunting

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Email Marketing

Marketing Automation

Personalization Engines

Product Management

Sales and Marketing Automation

Social Media Management

Survey & Forms Building

Technology Review

Web Analytics

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Sales Forecasting

Sales Pipeline

Sales

Microsegmentation

Security Information and Event Management (SIEM)

Security

Automotive

Building Information Modeling (BIM)

Catering

Law Practice Management

Legal Research

Tour Operator

Vertical-Specific

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Smart Oversight, developed by So Comply, is a software solution aimed at small and medium-sized enterprises (SMEs) in various industries, including financial institutions, legal firms, accounting firms, insurance companies, and real estate agencies. According to the vendor, this tool is designed to streamline the KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, helping businesses enhance compliance, mitigate risks, and ensure regulatory adherence.

## Key Features

According to the vendor, Smart Oversight offers the following key features:

**Search**: Perform one-click searches on official sanctions lists, PEP (Politically Exposed Persons), and negative media using an exclusive Natural Language Processing (NLP) algorithm that covers a wide range of sources.

**Analyse**: Utilize a user-friendly interface to conduct deep analysis of search results, incorporating Machine Learning mechanisms to reduce false positives and enhance the identification of potential risks.

**Monitor**: Take advantage of an advanced automated screening schedule that generates PDF reports for audit evidence, facilitating ongoing monitoring and compliance.

**European Union and Swiss Compliant**: Ensure compliance with European Union and Swiss regulations by accessing standard sanctions lists, including United Nations, European Union, US-OFAC, SECO, and HMT, with direct access to official up-to-date sanctions lists.

**Database of 3 Million PEP Related Data**: Access a comprehensive database that collects PEP related data from official governmental websites at regional, national, and supra-national levels, complying with FATF Recommendation n°12 and the EU AML Directive.

**Natural Language Processing (NLP) Algorithm**: Improve identification of PEP entourage, including family members and business associates, aligning with FATF Recommendation n°12 and the EU AML Directive to enhance compliance with AML obligations.

**Web Screening**: Conduct NLP-based screening of thousands of web pages in over 30 languages, identifying negative media about individuals or legal entities to enhance due diligence and risk assessment.

**Robotic Process Automation**: Significantly reduce manual workload by focusing on automation, reliability, and scalability, allowing professionals to concentrate on core business activities.

**Centralized Data Hosting**: Store clients' background data, including sanctions, PEP, and negative media, in a centralized location that facilitates easy sharing of key information among teams while ensuring data security and accessibility.

**PDF Reports and Audit Evidence**: Capture screening results in PDF reports, securing them with a cryptographic key, and store all screened sources as audit evidence for compliance and reference purposes.

Basic

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Ondato

So Comply

Anti-Money Laundering (AML)

Smart Oversight

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

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Anti-Money Laundering (AML) Software

So Comply

Overview

What is So Comply?