About RiskMonitor
01 / Overview

What it does

RiskMonitor is a purpose-built screening and monitoring tool for compliance and due diligence teams, helping you identify potential risk quickly and consistently throughout the customer lifecycle. Run fast checks against sanctions, Politically Exposed Person (PEP) and watch list data, then strengthen your view with open-web adverse media discovery, including non-English sources.

Know the risk. Act faster. Stay compliant.

RiskMonitor is designed to reduce false positives so analysts can focus on genuine alerts, with built-in workflow tools to assign reviews, track progress and maintain a clear audit trail of decisions. With ongoing monitoring, you can stay informed as new information emerges—supporting timely escalation and defensible outcomes.

Cut the noise. Focus on true alerts.

For more information, please contact our experts directly.

RiskMonitor Capabilities
02 / Capabilities

Key benefits

What you get with RiskMonitor.

Sanctions, PEP & Watchlist Screening
Rapid KYC checks at onboarding

Adverse Media Discovery
Open-web coverage including non-English sources

Ongoing Monitoring
Flag future changes and emerging red flags

Workflow & Task Assignment
Allocate cases to team members and track progress

False-Positive Reduction
Help teams focus on what matters

03 / Deployment

How it works & who it’s for

How it works

From name to risk outcome, in three steps.

  1. Add an individual to the portal (or import a list).
  2. Run a scan to check sanctions, PEP and watchlists, and surface adverse media findings.
  3. Review and monitor: assign tasks, record outcomes, and receive alerts on new red flags.
Ideal For

Built for high-volume onboarding and ongoing monitoring.

  • Due diligence providers looking to enhance existing services with scalable, repeatable screening
  • Banks and financial services screening applicants and customers as part of KYC/AML controls
  • Investment migration and onboarding teams needing a fast pre-application risk check
  • Compliance teams that require continuous monitoring and case assignment
04 / Book A Demo

Book A RiskMonitor Demo.

Ready to see RiskMonitor in action? Request a demo or contact us to discuss pricing and deployment options.

DIRECT CONTACT

T +44 (0) 208 8891 1217

E [email protected]

A Regal House, 70 London Road, Twickenham TW1 3QS

Request a RiskMonitor demo

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