Never Miss a Customer Risk Change
24/7 automated monitoring of sanctions lists, PEPs, and adverse media. Instant alerts keep you compliant and protect your business.
Verification Overview
Updated: Just now
8,458
+12% this month
96.2%
Industry leading
12.4K
24/7 monitoring
42s
Lightning fast
Weekly Activity
Verification
Approved
Fraud Blocked
Suspicious activity detected
Leading Ongoing Monitoring Platform
Trusted by compliance teams for continuous customer screening
Complete Ongoing Monitoring Suite
Automated compliance monitoring that never sleeps
24/7 Automated Monitoring
Continuous screening of all customers against updated sanctions lists, PEPs, and adverse media sources.
24/7 monitoring
Instant Alerts
Real-time notifications when customer risk profiles change. Alert via email, SMS, or API webhook.
Real-time alerts
Sanctions Monitoring
Automatically re-screen customers when sanctions lists are updated. Never miss a new designation.
Multi-daily updates
Adverse Media Scanning
AI monitors global news sources for negative information about your customers including fraud and criminal activity.
AI-powered scanning
Risk Score Changes
Track customer risk score evolution over time. Identify trends and take action before issues arise.
Trend analysis
PEP Status Changes
Get notified when customers become PEPs, change positions, or lose PEP status. Stay compliant automatically.
PEP monitoring
Compliance Automation
Meet ongoing monitoring requirements automatically. Reduce compliance workload by 90%.
90% workload reduction
Audit Trail
Complete monitoring history for every customer. Audit-ready reports for regulatory inspections.
Complete audit trail
Batch Monitoring
Monitor entire customer databases with batch screening. Process thousands of records in minutes.
Batch processing
Frequently Asked Questions
Common questions about ongoing monitoring
Automate Your Ongoing Monitoring Today
Stop manual customer rescreening. Get 24/7 automated monitoring with instant alerts and complete compliance.