Detect New Risk Events As They Occur
Continuous risk monitoring provides ongoing visibility into new records, sanctions, exclusions, and compliance indicators that appear after onboarding. This service helps organizations respond quickly to emerging risk and maintain compliance over time.
Start Risk Monitoring
WHY IT’S BETTER
Static background checks cannot capture changes that occur after hire.
Monitors selected risk sources continuously.
Notifies teams when new issues appear.
Supports timely intervention and review.
A Proactive Risk Monitoring Workflow
Enroll individuals once and receive alerts when new information emerges.
Enroll Individuals With Consent
Subjects are added to monitoring programs.
Continuous Source Monitoring
Systems check selected databases on a scheduled basis.
Verify Potential Matches
Identity confirmation reduces false positives.
Deliver Alerts and Reports
Standardized alerts support fast action.
Ongoing Risk Visibility with Compliance for Good™
Automated monitoring and verified alerts support compliant risk oversight.
Trust & Compliance
Consent management, secure handling, and audit trails support compliant ongoing monitoring.
New records and status changes after onboarding.
On configurable schedules based on risk.
Yes. Identity and relevance are confirmed.
Yes. Proper authorization is required.
