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Identity Proofing

Monitor changes to an individual's identifying data over time

CDD does not stop when a customer is onboarded, it has merely started.

Keeping customer information up-to-date when handling ongoing due diligence can be a challenge. By monitoring customer data against leading national and commercial registries for natural persons you ensure your customer relationship is safe.

● Friction-free ongoing monitoring
● Developer-friendly API
● Comply with AML regulations

Benefits

  • Stay on top of changes

    Be sure to spot any activity changes in time.

  • Reliable data sources

    You can trust that you are using the latest information when monitoring a customer.

  • Access risk

    Handle the cost of ongoing due diligence with technology from industry leaders.

Ongoing Monitoring

Signicat allows you to monitor changes made to customer data using national and commercial registries, for natural persons.
  • Sigma
    Sigma
  • Refinitiv
    Refinitiv
  • FinCom.co
    FinCom.co
  • Token.io
    Token.io
  • Plaid
    Plaid
  • DirectID
    DirectID
  • AccountScore
    AccountScore
  • Saltedge
    Saltedge
  • Ethoca
    Ethoca
  • XConnect
    XConnect
  • Sekura
    Sekura
  • Zumigo
    Zumigo
  • Bics
    Bics
  • Uplead
    Uplead
  • Kyckr
    Kyckr
  • Resistant.ai
    Resistant.ai
  • Sift
    Sift
  • BioCatch
    BioCatch
  • BehavioSec
    BehavioSec
  • Go
    Go squared
  • Socure
    Socure
  • Genderize.io
    Genderize.io
  • FinScan
    FinScan
  • ComplyAdvantage
    ComplyAdvantage
  • Vonage
    Vonage
  • Telesign
    Telesign
  • Risk
    Risk ident
  • Iovation
    Iovation
  • InAuth
    InAuth
  • Experian
    Experian
  • Equifax
    Equifax
  • Kompany
    Kompany
  • Clearbit
    Clearbit
  • Neustar
    Neustar
  • Maxmind
    Maxmind
  • LexisNexis
    LexisNexis
  • Whois
    Whois
  • Acuris
    Acuris Risk Intelligence
  • Seon
    Seon
  • Data
    Data 8
  • Allies
    Allies
  • Here
    Here technologies
  • Loqate
    Loqate
  • Trapets
    Trapets
  • Armalytix
    Armalytix
  • Graydon
    Graydon
  • Cifas
    Cifas
  • Companies
    Companies house - UK
  • Red
    Red flag alert
  • TransUnion
    TransUnion
  • Capita
    Capita
  • GeoComply
    GeoComply
  • Appriss
    Appriss
  • Giact
    Giact
  • Idology
    Idology
  • Ekata
    Ekata

Developer-friendly API

Receive periodic updates of changes to an individual's identifying data and perform regular checks and monitor for any changes. Find out if the risk associated with a customer has changed. Have they gone into politics and become a politically exposed person (PEP)? Are they all of a sudden laundering money?

Signicat offers ongoing monitoring, using the Monitoring Services API.

As with all Signicat APIs, it comes complete with quick start guides, test data, developer dashboard and more.

Use cases for ongoing monitoring

Ongoing monitoring can be used for many different cases, including:

  • Ongoing due diligence
  • Ongoing risk assessments
  • PEP/sanction status of a person