Ongoing Monitoring
Proactively monitor individuals and entities against sanction, PEP and criminal watchlists. Register a name in a single API call and get real-time webhook notifications whenever a risk profile changes.
Trusted by 350+ companies worldwide
Lean back and let us perform your screenings in real-time
Get notified instantly
Immediate notifications through automated screening multiple times per day ensure swift awareness of changes to sanctions, PEPs and other risks, enabling rapid compliance adjustments. This prompt alert system minimizes risk and enhances regulatory adherence.
Integrate with REST API
Our developer-friendly REST API provides a comprehensive and rich set of filters, including fuzzy search options, to significantly reduce the rate of false positives. It facilitates easy integration with your applications by delivering responses in JSON format.
Experience predictable costs
Automated monitoring ensures consistent compliance costs, avoiding the unpredictability of manual screenings. This cost stability aids in effective budget planning, allowing organizations to uphold compliance standards efficiently.
Simple pricing, predictable costs
Pay a fixed monthly fee per monitored name. Scale up as your customer base grows.
Starter
150 EUR per month — 1,000 names included
- —All sanction, PEP and criminal data included
- —No set-up or hidden fees
- —Terms starting from three months
Bespoke
Monthly fee dependent on volume
- —Everything from Starter included
- —Custom lists selection
- —Support and SLAs
- —Discounts on yearly commitments
We offer dedicated agreements with custom pricing and volume discounts.
Our experience with this platform has been transformative. The ease of integration and the depth of the compliance coverage provided us with unparalleled peace of mind. The proactive alerts and customizable features have streamlined our processes, allowing us to focus on growth without the compliance headache.
Head of Products at an iGaming company (Malta)
Invest in value added activities, not manual processes.
Compliance professionals will be liberated from the constraints of manual processing compliance screenings. Our system automates and streamlines regulatory tasks by harnessing cutting-edge technology. It empowers them to focus on strategic decision-making, elevating their role beyond mere oversight.
Read documentation→Screen against the latest AML, KYC and CFT data.
The system is equipped to rapidly update its database with new sanction designations and PEP identifications, ensuring your organization is promptly informed about emerging risks. The system's advanced algorithms analyze and integrate updates seamlessly, removing disruptions to your daily operations.
Frequently asked questions
Ongoing Monitoring is a continuous, real-time process. After registering names of individuals and entities / companies via API, it continuously screens these risk profiles against sanctions, PEP, criminal and other lists to ensure compliance with AML, KYC and CFT regulations. Unlike manual rescreening, it notifies automatically if a risk profile changed, e.g., when a person's name appears on a sanction list.
The system sends immediate alerts via webhook to an endpoint defined by you if a risk profile changes that may affect your organization's compliance status.
The monitoring system aggregates data from a wide range of international sanction, PEP, criminal watchlists and other sources.
The system employs advanced algorithms and data verification processes to ensure the accuracy and reliability of its data, minimizing the risk of false positives and ensuring high-quality alerts.
Yes, the system offers customization options for risk parameters and screening criteria, allowing organizations to tailor the monitoring process to their specific risk profiles and compliance needs. Examples for risk parameters are date of birth or fuzzy search.
The system adheres to strict privacy and data protection policies, employing state-of-the-art security measures for data storage, access, and handling to protect sensitive information. A Data Processing Agreement is available, stating the obligations of the Data Controller and Data Processor.
Talk to our team — we're happy to help you find the right plan.