Solution
A seller who passed checks at sign-up can become risky later. Ongoing monitoring re-screens your users against sanctions, PEP and adverse media, so your team hears about a change and can act on it.
Users enrolled in monitoring are re-checked against sanctions, PEP and adverse media sources after onboarding. A new match raises an alert.
Reviewers see the match, decide, and the decision is recorded. Monitoring can be started or stopped per subject through the API.
UK marketplaces and platforms that onboard sellers or businesses and need to keep their screening up to date.
Re-screening users after onboarding against sanctions, PEP and adverse media, so changes in risk are picked up.
An alert is raised for your team to review, and the decision is recorded.
Yes. Directors and owners found through KYB can be screened and monitored.
Yes, monitoring can be cancelled for a subject at any time.
