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Monitor your Client Risk Profiles in Real-Time

Real-time automated client monitoring that notifies you of any changes in risk profiles for both companies and individuals, enabling you to track political exposure, sanctions, or negative media and stay compliant with minimal manual effort.

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The AML Client Monitoring Challenge

Companies in regulated industries face key client monitoring challenges, including:

  • High false positive alerts
  • Resource limitations due to manual reviews
  • Lack of real-time, quality data
  • Evolving regulatory requirements
  • Difficulty detecting complex money laundering schemes

 

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Why PlanetVerify for Client Monitoring?

PlanetVerify provides companies with a highly flexible API-based monitoring solution that ensures your company only sees relevant alerts on companies, individuals, or both, reducing time spent on irrelevant and scattered information. 

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PlanetVerify is trusted by companies all over the world to transform their AML Compliance processes.

PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

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PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

PlanetVerify can optionally fit between the property portal so that instead of you arriving the next morning to dozens (or hundreds!) of emails, you will see completed pre-screened applications which you can quickly browse through with the powerful PlanetVerify Dashboard.
There you quickly short list your favourites and in seconds, block-send everyone else an immediate, customisable polite and fully branded (with your brand) decline message. Applicants are no longer left hanging or worse bothering your admin office with calls and emails.

 

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Automate your Client Monitoring Processes

Integrated client monitoring automation allows you to set the frequency of checks and automatically screen customers against relevant sources, ensuring compliance with ongoing monitoring requirements.

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Flexible API-based Solutions

Customize workflows and API integrations to meet your company’s specific risk profile and meet ongoing compliance requirements around ultimate beneficial ownership, adverse media, PEPs, and sanctions.

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Meet Regulatory Requirements

Stay on top of evolving regulations with real-time alerts and a clear view of customer profiles.

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Manage your Customer Lifecycle

Gain insights into your customer throughout their entire lifecycle. A comprehensive activity log provides a clear view of all changes affecting their risk profile, from onboarding through every stage of their journey.

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PlanetVerify Consultation

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SPEAK WITH OUR LEADERSHIP TEAM

Free 30 Minute Consultation

Speak with our solutions experts about optimizing your AML Compliance process with PlanetVerify.

Find a time on the PlanetVerify calendar to schedule your call today. We look forward to speaking with you soon!

THIS CONSULTATION IS PERFECT FOR:

  • Companies who are still using legacy tools like email to collect sensitive customer documents.
  • Companies who want to implement an automated customer verification process.
  • Companies looking to improve their client onboarding experience.
  • Companies looking to secure their internal processes and ensure data compliance.

Tired of manual KYC onboarding processes?

Schedule a quick consultation with our solutions experts to explore ways PlanetVerify can help you optimize your KYC and AML Compliance process. Simply leave your details below, and we’ll do the rest!