Stay up-to-date with potential changes to your customer's risk profile
Receive daily alerts on any potential changes to the status of PEP & Sanctions and Adverse Media relating to your customers. Our daily notifications and comprehensive PDF reports allow you to make confident, informed decisions.
Keep Customer Information Updated with Ease Through KYC Automation
Detect and respond to emerging risks with tailored monitoring records for specific individuals. Stay compliant with daily alerts and automated tracking to protect your business while saving time and resources.
Take the stress out of managing high risk customers.
Easily upload credentials and track verifications in real-time.
Easy set-up with no re-keying of customer data required.
Enhance your operational efficiency with quick and reliable verification solutions.
Take the stress out of managing high risk customers.
Easy set-up with no re-keying of customer data required.
Automatic requests for KYC information based on trigger events, periodic review timelines or document expiry.
Effortless Record Management Through Our Dashboard
Easily monitor individual statuses with updates, including their latest activity. Assign unique IDs for streamlined identification, and prioritise searches using the platform's advanced filtering options.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Prevent fraud with our comprehensive AML checks.
Unlimited Scalability
Monitor numerous users as your business grows—without operational inefficiencies or compromised accuracy.
Reduced Errors
Enjoy accuracy and simplicity when handling large volumes of verified users for fewer to no errors or duplications.
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Use Monitoring Filters to Configure Your Risk Management Approach
From PEP & Sanctions to Adverse Media issues, set up monitoring filters to align customers with your policies and procedures and tracks false positives with advance filtering options.
Time Savings
Ready-to-use PDF reports eliminate tedious manual data compilation and provide instant actionable insights.
Escalation of Potential Risks
Empower your compliance teams to quickly identify high-risk cases and take appropriate action.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Instantly verify customer identities with ease.
Explore Other Robust Features for Your Compliance Processes
Discover features that elevate your Compliance Processes.
FAQs
Find answers to your questions about our Platform.
The Verify Monitoring Module tracks existing clients, providing continuous monitoring, daily notifications, and detailed PDF reports. It helps businesses detect and respond to potential risks promptly while staying compliant with regulatory requirements.
The module monitors a wide range of risks, including PEP (Politically Exposed Persons), sanctions, and adverse media issues. These insights enable businesses to proactively address any emerging threats to their operations.
The module provides daily alerts for any suspicious activity detected. These notifications ensure businesses can respond quickly to potential risks as they arise.
Yes, you can create tailored monitoring records for specific individuals. This allows you to track relevant activities and focus on the risks most pertinent to your business needs.
The platform’s advanced filtering options enable you to prioritise searches and quickly locate specific records, improving operational efficiency.
The detailed PDF reports provide a clear breakdown of flagged activities, making it easy to document due diligence, support audits, and streamline decision-making processes for risk management teams.
With automated tracking, daily alerts, and detailed reports, the module eliminates the need for manual data compilation and constant oversight. This frees up your team to focus on strategic initiatives, saving both time and resources while maintaining compliance.
