Corporate Monitoring
Automated ongoing monitoring of business entities for corporate changes, ownership shifts, and emerging risk indicators.
Continuous Business Entity Surveillance
Corporate Monitoring automates the detection of material changes to the businesses you work with. From director resignations and ownership transfers to sanctions designations and insolvency filings, every relevant event is detected and surfaced to your compliance team in real-time.
- Automated daily monitoring across commercial registers, sanctions lists, and public records
- Real-time alerts on ownership changes, director appointments, and status updates
- Continuous sanctions and PEP screening of company officers and shareholders
- Configurable alert rules with severity-based prioritisation and escalation
- Full audit trail of all detected changes for regulatory reporting
Dak Kollu Li Għandek Bżonn
Karatteristiċi b'saħħithom iddisinjati għal prestazzjoni u konformità ta' livell korporattiv
Registry Monitoring
Track changes in commercial registers including new filings, amendments, and annual returns. Monitored data includes directors, shareholders, registered address, and company status across 180+ jurisdictions.
Ownership Changes
Receive instant alerts when shareholder structures change, new beneficial owners appear, or control of a monitored entity shifts. Ownership thresholds are configurable to match your compliance policies.
Status Updates
Monitor company operational status including active, dissolved, in liquidation, and struck-off states. Detect insolvency proceedings, winding-up petitions, and administration orders as they are filed.
Risk Indicators
Identify emerging risk signals such as adverse media mentions, regulatory actions, and financial distress indicators. Risk scores are updated dynamically as new information becomes available.
Sanctions Checks
Continuous screening of company officers, shareholders, and the entity itself against global sanctions and PEP lists. New matches trigger immediate alerts with full match details.
Custom Alerts
Configure notification rules based on change type, severity, and entity importance. Route alerts to the appropriate team members and integrate with your existing case management workflows.
Każijiet ta' Użu
Ara kif in-negozji jużaw Corporate Monitoring fil-produzzjoni
Ongoing KYB Due Diligence
Maintain up-to-date KYB records by automatically detecting and surfacing material changes to your corporate customers between periodic reviews.
Supply Chain and Counterparty Risk
Monitor suppliers, partners, and counterparties for changes that may affect your business relationship or create compliance exposure.
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