Continuous KYC at bank scale,
without adding staff.
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
What keeps banks up at night - and how we solve it
Instead of one-off onboarding we monitor your base continuously. Every hit is evidenced.
Customers change daily
Sentinel monitors every customer continuously and reports only real changes - you don't re-check whole files.
Sanctions hit more than one person
We automatically surface every co-sanctioned company behind a hit - updated daily, with evidence.
High-risk cases need depth
On a hit, DIRT delivers an evidenced report down to the real owner - instead of days of manual work.
The foundation is KYC, KYB and the beneficial owner (UBO) - from company name to a finished AML file. See KYC, KYB & UBO.
Fits your existing stack
Query hits directly from your systems - updated daily, with source evidence.
We connect Legalian directly to your bespoke core banking system. Checked files flow back automatically - with no double entry.