Ongoing Monitoring: Compliance That Never Sleeps
Automated, AI-powered monitoring that tracks every risk change in real time, so you can act before exposure, not after.
Static checks fall behind the speed of real-time risk.
Risk profiles shift constantly. New sanctions, litigation, adverse media, and regulatory actions can emerge overnight, long after the initial screening is complete. Traditional re-screening cycles fail to capture these rapid changes.
Outdated Profiles
One-time checks miss risk events that appear hours or days later.
Inconsistent Re-Screening
Manual cycles depend on bandwidth, not real urgency.
Costly Manual Reviews
Teams lose time repeating searches that should be automated.
Keep your organization protected from the risks traditional screening misses.
Valital turns compliance into a living process, constantly watching, learning, and alerting you to what matters.
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Continuous Surveillance
Automated, real-time monitoring across all entities, clients, and vendors.
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AI Risk Tracking
Detects changes in PEP, SOE, or adverse media profiles the moment they occur.
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Custom Alerts
Tailor notifications based on risk level.
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Seamless Integration
Plug directly into your CRM, case management, or KYC platform through API.
Precision Features for High-Velocity Risk Environments
Designed for compliance teams that need accuracy, automation, and full audit visibility, without increasing manual work.
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Real-Time Alerts
Instant notifications when risk profiles change.
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Complete Risk History
Track risk evolution for full audit transparency.
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Smart Customization
Define who, what, and how often to monitor.
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Always Compliant
Stay automatically aligned with the latest regulatory expectations.
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