Register names via API and automatically rescreen them to identify changes in their risk profiles.
Contact usImmediate 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, crucial for maintaining operational integrity in an ever evolving legal landscape.
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. Start instantly with our free API quota, designed to meet your development needs efficiently.
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 without the concern of unexpected financial burdens in a dynamic regulatory environment.
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. This shift not only enhances compliance efficiency but also fosters a culture of proactive risk management and innovation within organizations.
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Screen against the latest AML, KYC and CTF 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. Filtering for source types (e.g., PEPs) and risk levels (e.g., politicians) can be configured per risk profile (e.g., an individual's name).
/name and month
150 EUR per month
Monthly fee dependent on volume
"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."
What is Ongoing Monitoring?
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 CTF regulations. Unlike manual rescreening, it notifies automatically if a risk profile changed, e.g., when a person's name appears on a sanction list.
How does the system notify me of changes to sanction and PEP lists?
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.
What sources does the monitoring system use for its data?
The monitoring system aggregates data from a wide range of international sanction, PEP, criminal watchlists and other sources.
What measures are in place to ensure data accuracy and reliability?
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.
Is there a feature to customize the risk parameters or screening criteria?
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.
How does the system manage privacy and data protection concerns?
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.