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Monitor

Keep up to date and on top of any changes to your customer’s risk status

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On-going monitoring is a mandatory regulatory requirement.

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Get early warning that your client is going ‘rogue’

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Protect yourself and your organisation from being defrauded or becoming an enabler to facilitating money laundering. You risk prosecution!

Kompli-Monitor Ongoing, perpetual monitoring of the case or target subjects, conducted at a regular frequency.

Screening against various data services can be selected. The client can determine the frequency of the screening and how often they wish to receive alerts to new and changing situations. Monitoring can be conducted from the following data services:

Kompli-Konnect: The information provided by this service is refreshed every 24 hours.

Kompli-RiskCheck: The information provided by this service is refreshed every 24 hours.

Sanction & PEP – Comply Advantage: Data is refreshed dynamically as changes happen.

Kompli-IQ: Search global government, regulatory and institutional data sources for adverse information. Real-time search.

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Keep up to date and on top of any changes to your customer’s risk status

On-going monitoring is a mandatory regulatory requirement.

Get early warning that your client is going ‘rogue’

Protect yourself and your organisation from being defrauded or becoming an enabler to facilitating money laundering. You risk prosecution!

Kompli-Monitor Ongoing, perpetual monitoring of the case or target subjects, conducted at a regular frequency.

Screening against various data services can be selected. The client can determine the frequency of the screening and how often they wish to receive alerts to new and changing situations. Monitoring can be conducted from the following data services:

Kompli-Konnect: The information provided by this service is refreshed every 24 hours.

Kompli-RiskCheck: The information provided by this service is refreshed every 24 hours.

Sanction & PEP – Comply Advantage: Data is refreshed dynamically as changes happen.

Kompli-IQ: Search global government, regulatory and institutional data sources for adverse information. Real-time search.

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