Detect risk changes after approval, route re-reviews to the right queue, and keep an audit-ready timeline tied to the original KYB case.
Detect changes after approval and route re-reviews with clear context and a logged timeline.
Detect new directors, UBO updates, or control structure changes and trigger re-review with the change context attached.
View ownership changes
Re-screen entities and key people and alert when results change.
View sanctions
Detect entity status changes and inconsistencies that require review.
Surface credible negative signals that require documentation and a decision.
Trigger reviews when risk factors cross defined thresholds.
Every trigger produces a traceable timeline entry tied to the original KYB case.
How triggers, re-reviews, and audit logging work after approval.
A trigger is a defined change or signal (ownership, registry status, screening result, adverse signal, or threshold breach) that requires review.
Monitoring logs the event on the case timeline and creates a re-review task with the change context and next steps.
Yes. Triggers can route to the right reviewer queue and priority level depending on workflow and signal type.
Use policy thresholds and trigger rules so re-reviews open only for material changes that affect risk or compliance decisions.
Yes. Triggers, actions, and outcomes stay attached to the same record for traceability and audits.
See how triggers create re-reviews, route to the right queue, and log outcomes on the same KYB case record.
