Compliance Monitoring
Automatically track regulatory changes, sanctions lists, corporate registry updates, and public filings — so your compliance team is always one step ahead.
What our clients say
Real results from companies using our platform
"As always it has been a pleasure to work with Francisco and his team. The deadline was achieved as agreed at the beginning and the quality of the deliverables were beyond our expectations. All the project was managed under Scrum methodology."
Julian B.
Project Manager, Data Knowledge Consultants
"Francisco and his team were wonderful to work with. Great knowledge base and skills for creating many Python web crawlers over an extended period of time. Communication was thorough and timely, as well. I look forward to continuing to work with him."
Jordan S.
Operations Manager, The Policy & Research Group
Key features
Everything you need to succeed
Regulatory change alerts
Monitor official gazettes, regulatory authority publications, and legislative portals across your jurisdictions and receive structured updates as they happen.
Sanctions & watchlist data
Extract and normalize data from OFAC, UN, EU, and other sanctions lists automatically, keeping your screening systems fed with the latest data.
Corporate registry monitoring
Track company registrations, ownership changes, and officer updates across public business registries in the markets you serve.
Legal filing extraction
Capture financial statements, legal filings, and official publications from public portals and deliver them structured and ready for your compliance workflows.
Is automated compliance monitoring right for you?
If your compliance team manually checks regulatory bulletins, maintains sanctions lists in spreadsheets, or struggles to keep up with jurisdictional rule changes, automation eliminates the risk and the manual burden simultaneously.
How we help you
We build automated data pipelines that extract structured compliance intelligence from public sources — regulatory portals, sanctions lists, corporate registries — and deliver it directly to your systems on the schedule you need.
Daily or real-time extraction from regulatory and government portals.
Normalized sanctions and watchlist data across major authorities.
Corporate registry updates for KYC and due diligence workflows.
Delivered in the format your compliance systems already consume.
Turn compliance from a burden into a competitive advantage
Automate the data collection your compliance team depends on and free them to focus on decisions, not manual research.
Frequently asked questions
Clarify your doubts about how our data process works.
Official government gazettes, financial regulatory authorities (SEC, FCA, CNMV, etc.), central banks, sanctions authorities (OFAC, UN, EU), company registries, and court portals — across the jurisdictions relevant to your business.
Yes, for sources that update frequently. We define delivery cadence and latency at kickoff based on your use case — real-time, hourly, daily, or on demand.
We define a unified schema at kickoff and map each source to it. Discrepancies, missing fields, and format differences are handled by our pipeline so you receive clean, consistent data regardless of the source.
CSV, JSON, via API, or directly to your database, data warehouse, or compliance platform. The schema is defined at the start to match your existing systems.
Need to add engineers to your team instead of receiving ready-made data?
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+1 (631) 400-4766
Experience
Proven by data
Response time
< 1 hora
Projects delivered
+350
Industries served
+15
Years of experience
+6
Trusted by 150+ companies