Automated daily re-screening with real-time alerts. Stay compliant without manual effort.
Set it up once, stay compliant continuously.
Instant notifications when monitored entities appear on new sanctions lists, PEP databases, or adverse media.
Automated daily re-screening against 260+ global sources. No manual checks needed.
Track how risk profiles evolve over time with historical audit trail and change logs.
Monitor hundreds or thousands of entities simultaneously with batch import support.
Four simple steps to continuous compliance.
Import individuals or companies to monitor — manually, via CSV, or through the API.
Our system automatically re-screens all monitored entities daily against 260+ updated sources.
Receive instant notifications via email or webhook when risk profiles change.
Review alerts, update risk assessments, and generate compliance reports — all from one dashboard.
Automated compliance monitoring with real-time alerts across 260+ global sources.
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