Continuous Compliance Monitoring
Automated daily re-screening with real-time alerts. Stay compliant without manual effort.
Always-On Screening
Set it up once, stay compliant continuously.
Real-Time Alerts
Instant notifications when monitored entities appear on new sanctions lists, PEP databases, or adverse media.
Continuous Screening
Automated daily re-screening against 297+ global sources. No manual checks needed.
Risk Timeline
Track how risk profiles evolve over time with historical audit trail and change logs.
Bulk Monitoring
Monitor hundreds or thousands of entities simultaneously with batch import support.
How It Works
Four simple steps to continuous compliance.
Add Entities
Import individuals or companies to monitor — manually, via CSV, or through the API.
Continuous Screening
Our system automatically re-screens all monitored entities daily against 297+ updated sources.
Get Alerts
Receive instant notifications via email or webhook when risk profiles change.
Take Action
Review alerts, update risk assessments, and generate compliance reports — all from one dashboard.
Frequently Asked Questions
Start Monitoring Entities Today
Automated compliance monitoring with real-time alerts across 297+ global sources.
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