KYC & Ongoing Due Diligence
An example API integration flow for KYC and Ongoing Due Diligence
KYC & Ongoing Due Diligence
Business need
Know Your Customer (KYC) information must remain accurate over time. Customers can change ownership, board members, or overall risk status. Manual re-checks are resource heavy and often outdated before they’re finished.
By automating KYC monitoring, compliance becomes:
- Continuous and proactive: Real-time alerts on ownership, governance, and risk changes.
- Reliable and consistent: Standardized monitoring that reduces manual error.
- Audit-ready: Full change history and documentation for regulators and internal controls.
The result: always up-to-date KYC, reduced compliance risk, and less manual effort.
Use case
Set up continuous monitoring with API lookups and webhooks. When company or person data changes, receive real-time notifications and update risk assessments without repeating the entire KYC process.
Example of API flow