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
Wszystko, czego potrzebujesz
Zaawansowane funkcje zaprojektowane z myślą o wydajności i zgodności klasy korporacyjnej
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.
Przypadki użycia
Zobacz, jak firmy wykorzystują Corporate Monitoring w produkcji
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.
Build a Complete Workflow
Combine Corporate Monitoring with complementary modules to improve conversion, trust, and automation.
Sanctions Screening
Real-time screening against comprehensive global sanctions, watchlists, and enforcement databases.
Adverse Media Monitoring
AI-powered screening of negative news and media coverage across 100,000+ global sources in 65+ languages.
UBO Identification
Automated discovery and verification of Ultimate Beneficial Owners through multi-layered corporate structure analysis.
Frequently Asked Questions
Answers to the most common implementation and compliance questions about Corporate Monitoring.
How quickly can we integrate Corporate Monitoring?
Most teams launch Corporate Monitoring in days, not months, using our hosted flows or API-first integration.
Which compliance requirements does Corporate Monitoring support?
Corporate Monitoring is designed for regulated Compliance & AML use cases with full auditability and EU data protection standards.
How does Corporate Monitoring help reduce fraud risk?
Corporate Monitoring combines multiple verification signals, risk controls, and evidence logs to stop abuse while keeping conversion high.
Can Corporate Monitoring scale for enterprise volumes?
Corporate Monitoring is built for high-throughput workloads with resilient infrastructure, SLA-backed uptime, and flexible deployment options.
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