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
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Stay on top of changes
Be sure to spot any activity changes in time.
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Reliable data sources
You can trust that you are using the latest information when monitoring a customer.
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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.
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Sigma -
Refinitiv
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FinCom.co
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Token.io
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Plaid
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DirectID
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AccountScore
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Saltedge
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Ethoca
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XConnect
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Sekura
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Zumigo
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Bics
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Uplead
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Kyckr
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Resistant.ai
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Sift
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BioCatch
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BehavioSec
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Go squared
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Socure
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Genderize.io
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FinScan
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ComplyAdvantage
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Vonage
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Telesign
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Risk ident -
Iovation
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InAuth
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Experian
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Equifax
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Kompany -
Clearbit
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Neustar
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Maxmind
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LexisNexis
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Whois
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Acuris Risk Intelligence -
Seon
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Data 8 -
Allies
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Here technologies
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Loqate
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Trapets
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Armalytix
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Graydon
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Cifas
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Companies house - UK
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Red flag alert -
TransUnion
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Capita
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GeoComply
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Appriss
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Giact
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Idology
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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