Continuous Monitoring. Instant Alerts. Total Risk Visibility.

    • Real-Time Alerts: Sanctions, Criminal Records, PEP Status, Adverse Media

    • Continuous Screening: 24/7 name, alias, and watchlist tracking

    • Global Adverse Media Monitoring: Multilingual sources + OSINT signals

    • Ownership & Affiliation Tracking: Real-time changes in registries and shareholder structures

    • Change of Status Detection: Instantly flags new risks across any monitored data stream

    • Internal & Local Watchlist Matching: Track against your own internal compliance lists

    • Custom Risk Rules & Thresholds: Define what triggers an alert for your team

    • Delivery Options: Alerts via Dashboard, Email, SMS, or API/Webhook

    • Data Depth: Scans over 1,890 Global & Regional Lists, open registries, media, and legal sources

    • Bulk upload of existing customers via secure portal (CSV/Excel)

    • Auto-monitor every new user at the point of onboarding

    • Full integration with your CRM, core banking, or screening tools via API

    • Enriched profiles powered by Reputell’s KYC & eIDV Suite

    • Financial Institutions: Meet AML compliance and regulatory mandates

    • Law Firms: Monitor high-risk counterparties and clients

    • Investment & M&A Firms: Track risk post-due diligence

    • Government Contractors & NGOs: Vet partners and suppliers

    • HR & Talent Screening: Monitor senior hires and PEP exposure

Reputell’s Risk Watch platform tracks any change in a customer or entity’s risk profile — automatically and in real time. Once onboarded, Risk Watch continuously monitors each profile across 1,890+ global and regional data sources, including sanctions, criminal databases, adverse media, and internal watchlists. The system delivers instant alerts whenever a change of status is detected — keeping your team ahead of risk at all times.

Risk Watch is available as both a cloud-based (with in-country hosting) and on-premises solution to meet your compliance, sovereignty, and data residency requirements.

Deploy Risk Watch on your terms — your data, your control.

Find out how we can help

 
 
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