EntityWatch — Monitor entities across jurisdictions in real time.
EntityWatch is the compliance cockpit for teams tracking companies, owners and counterparties across the EU. Continuous monitoring of registry status, ownership changes and sanctions — with the audit trail your auditor and regulator expect.
Compliance doesn't stop at onboarding
You KYB'd a counterparty six months ago. Since then the director has been replaced, ownership has shifted and the company popped up on a sanctions list. Manual re-screening doesn't scale — and one missed change becomes a regulatory incident.
How it works
Add your entities
Import your portfolio of companies, owners and counterparties — via CSV, API or manual search across 27+ EU registries.
Continuous monitoring
We check every entity daily for status, ownership and directorship changes plus new sanctions and PEP hits.
Alerts + audit trail
Email and webhook alerts the moment anything changes. Full per-entity history so your auditor and regulator have the answer ready.
Features
- 27+ EU registries + international sanctions data
- Daily re-screening of the full portfolio
- Ownership and directorship changes
- PEP and adverse media checks
- Webhooks, CSV export, API
- Full audit trail per entity