Continuous Monitoring For Global Compliance And Risk Management
Monitoring services can provide timely information that helps you be more confident that your workforce continues to meet the employment criteria for which they were originally screened. Whether ongoing or at regular intervals, monitoring services provide more systematic and regular checks into data and records that are important to your company.
Ensure your ongoing compliance and effectively manage internal and third-party risk by adding continuous monitoring
Supercharge your compliance protocols with automated data monitoring
Best-practice compliance doesn’t stop after an initial screening. In fact, many global regulators require continuous monitoring to meet their standards for internal and third-party risk management. Without an ongoing method of monitoring compliance data, your organization can be held responsible for any violations caused by employees, vendors, or other outside partners. Data breaches, money laundering, and other illicit activities can create costly financial consequences, tarnished reputations, and disruptions in business operations.
That’s why we offer continuous monitoring for every Vital4 solution. Whether you’re screening for red flags related to AML/KYC issues, criminal records, or other compliance risks, our AI-powered platform offers the deep coverage and reliable reporting cadence you need – at a price you can afford.
Our algorithms use machine learning, sentiment analysis, and other advanced methods to automatically scan thousands of global watch lists, media sources, and other critical databases.
Be the first to know when your compliance is at risk. With real-time, automated alerts, VITAL4Monitoring provides mission-critical data faster than legacy data solutions.
We make it easy to leverage tailored relevancy scores and add or remove sources as you need, giving you unsurpassed accuracy and a massive reduction in false positives.