So Comply
3.7
3
Smart Oversight provides a simple solution to meet KYC & AML requirements.
Strengths
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Automated Compliance
Automates compliance processes, reducing manual effort and errors.
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Customizable
Allows for customization of compliance policies and procedures.
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Real-time Monitoring
Provides real-time monitoring of compliance activities and alerts.
Weaknesses
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Limited Integrations
May have limited integrations with other software systems.
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Cost
May be expensive for small businesses or startups.
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Learning Curve
May have a steep learning curve for users unfamiliar with compliance processes.
Opportunities
- Opportunity to expand in a growing compliance market.
- Opportunity to form partnerships with other software providers to expand integrations.
- Opportunity to expand into international markets with different compliance regulations.
Threats
- Competition from other compliance software providers.
- Changes in compliance regulations may require significant updates to the software.
- Security breaches or data leaks could damage the reputation of the software and company.
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https://www.smart-oversight.com/
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So Comply Plan
So Comply offers a tiered pricing model with three versions, starting at $49/month, each with increasing features and capabilities.
Starter
47
A cost-effective plan for small companies or to get started.
50 searches a month
0,88€ per extra search
Sanction & PEP screening
Adverse media check
Bulk download of trail reports
Alerts management
Pdf reports
Professional
137
Best plan for medium companies with automated screening needs.
150 searches a month
0,85€ per extra search
Sanction & PEP screening
Adverse media check
Bulk download of trail reports
Automated periodic screenings
Alerts management
Pdf reports
Business
247
Access to all features of the solution for larger uses.
Free Unlimited control on EU Sanction List
+300 searches a month
0,78€ per extra search
Sanction & PEP screening
Adverse media check
Bulk download of trail reports
Automated periodic screenings
Document Management
Risk scoring management
Alerts management
Pdf reports
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