With our ever-growing database of addresses connected to incorporation services, we help you find out if your merchant uses a virtual office.
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InvestiGate Monitoring
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InvestiGate
Basic
Money Laundering
Portfolio Crosscheck
Find out if your merchants are connected through phone numbers, management personnel and more. Uncover important leads to corroborate evidence of wrongdoing.
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InvestiGate Monitoring
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InvestiGate
Basic
Money Laundering
Country Risk
Our solutions warn you about merchant locations deemed high-risk by the intergovernmental Financial Action Task Force.
Standalone Monitoring
InvestiGate Monitoring
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InvestiGate
Basic
Money Laundering
Adverse Media
Often, indicators of wrongdoing aren’t taken up by courts or regulators immediately, but are first uncovered by journalists. Leverage the news with the Adverse Media module.
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InvestiGate Monitoring
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InvestiGate
AML
Money Laundering
Sanctions & PEP Lists
Be aware of any sanctioned individual or politically exposed persons connected to a merchant.
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InvestiGate Monitoring
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InvestiGate
AML
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