Monitoring

About our services

Seamless access while keeping clients private.

We continuously stream updated data from your chosen data sets, giving you seamless access to the latest changes via our monitoring service. This allows you to monitor all your data points directly within your dedicated system. Plus, we manage all the data collection for you, so there's no need to share your client list.

Consolidate all your sources into one single provider and unlock new opportunities to innovate and automate your processes with our
monitoring service.

Why use the monitoring service? 

There are two main reasons for choosing to monitor your customer data.

Ongoing due diligence 

A key element in maintaining effective KYC procedures is continuous monitoring. Instead of relying on periodic reviews at fixed intervals, adopting an ongoing and dynamic approach to customer due diligence proves to be more time-efficient and cost-effective. This method is triggered by specific events or changes in a customer's profile, allowing for swift adaptation to new risks and needs.

Master data

The most valuable data is the kind that is continuously updated, whether it pertains to customers or suppliers. However, manually gathering, structuring, and synchronizing your master data is a time-consuming process, and the effort could be better spent on making smarter decisions. By automatically monitoring changes, you can enhance data quality and customer records, ensuring you have the right information at the right time.