Continuous monitoring for
large customer bases.
Your entire customer base stays checked - automatically, every day. You only act when something actually changes.
- New beneficial owner detected
- Sanctions hit in the ownership chain
- Signing authority changed
Three use cases for banking and finance
From the register search through adverse media to recurring checks - all on one platform.
Direct access to trade registers worldwide
The platform provides the required documents automatically and runs PEP and sanctions screening along with it.
AI-based adverse media screening
Screening runs along the entire ownership structure - not just the customer themselves.
Further integrated modules
Client outreach, questionnaires, identification and reporting - and above all recurring checks of your portfolio.
The foundation is KYC, KYB and the beneficial owner (UBO) - from company name to a finished report. See KYC, KYB & UBO.
Fits your existing stack
Query hits directly from your systems - updated daily, with source evidence.
We offer a full REST API that can be integrated into your systems at any time.