Platform · Risk Monitoring
clearbound Signals keeps every business you approve under continuous watch. New sanctions, ownership changes, adverse media: we re-screen automatically and alert your team with the evidence attached.
Always on
A business that was clean at onboarding can be sanctioned, sold, or sued tomorrow. Signals re-runs your checks on a schedule and on every external change, so your approved book never goes stale.
What Signals watches
Re-screen entities and owners against OFAC, EU, UN, and PEP lists as they're updated.
Detect when a UBO is added, removed, or replaced, and re-verify the new individuals.
Catch litigation, enforcement actions, and reputational events as they're reported.
Flag dissolutions, lapses, and changes in good standing the moment a registry updates.
Every signal feeds a live score, so deterioration surfaces before it becomes a loss.
Send the right alert to the right reviewer via webhook, email, or Slack, with full context.
Alert → review → resolve
Every Signals alert arrives with the change, the re-scored risk, and the evidence, so a reviewer can confirm, escalate, or dismiss in one place. Every action is logged for audit.
Turn on Signals for every business you verify, included from your first call.