What the platform detects
Insolvency proceedings on linked companies
Legal filings on the legal entities attached to your clients, qualified by their statutory basis.
Multi-perimeter beneficial owners
Individuals who are beneficial owners across several companies, calling for deeper registry verification.
Enhanced vigilance and political exposure
Nationality, residence, direct, indirect or family PEP exposure, with every triggering factor detailed.
What the compliance officer gets
- Entities under enhanced vigilance, with the reason for each rating
- An explanatory compliance report, generated before onboarding
- Data completeness and freshness shown next to every score
- Full traceability: the detail always opens, and the reason is visible
Why timing decides everything
Under audit the question is never "does it break?" but "how long before someone knows?". Permanent monitoring of the ecosystem turns an emergency remediation into a file that is already prepared.
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