For organisations looking to move from periodic KYC checks to an event-driven approach, Company Watch automates the detection of material changes to company data without the need for extensive manual intervention. Our service takes the pain out of perpetual KYC by reducing cost and effort and acts as a critical component of a modern AML programme that ensures you comply with your regulatory obligations. Unlike other monitoring services that supply noisy updates with irrelevant information, Company Watch only provides the signal you need to determine whether a KYC review is required.

How it works
Replace periodic checks with an event-driven approach:

• 01 - Add your chosen corporate entities to your watchlist and choose the type and frequency of monitoring.
• 02 - Company Watch checks for changes at the relevant corporate registry and compares them with the existing stored profile.
• 03 - You will be notified if a change has been identified at the registry. You can then access if risk or CDD review is required.