Monitor
Always.
Onboarding is just the beginning. Continuously scan your user base against global watchlists, sanctions, and PEP databases to stay compliant.
How Monitoring Works
Set it up once, and we handle the daily compliance checks in the background.
Enroll User
Add a verified user to the continuous monitoring pipeline.
Daily Scanning
Our system checks billions of records daily for any changes in status.
Instant Notification
If a match occurs, your system is immediately notified to take action.
Global Watchlists
Continuous screening against OFAC, PEP, and global sanctions lists.
Automated Alerts
Receive webhooks instantly if a user's risk profile changes post-onboarding.
Dark Web Scans
Monitor compromised credential databases and alert users immediately.
Compliance Ready
Maintain detailed audit logs to satisfy regulatory requirements easily.
"A user we onboarded cleanly 2 years ago was added to an OFAC list overnight. Monitor sent us an automated webhook instantly, allowing us to freeze the account before a transfer occurred."
Automate compliance.
Manual compliance checks don't scale. Protect your business from massive regulatory fines with automated, continuous scanning of your entire database.
- ✓Cross-border payment compliance
- ✓Brokerage account monitoring
- ✓Crypto exchange AML regulations
- ✓Gaming and betting platforms