Our MonitorGPT AI assistant was designed to take Enhanced Due Diligence to the next level. We connected our AI to the internet and developed it to search and develop a comprehensive overview of your matched and high-risk search outcomes.

We designed our algorithm to ensure that you can optimally utilise the outcomes. Our Legacy search algorithm provides you with Exact Matches, thus removing false positives from close matches. Our Advanced search algorithm incorporates multiple fuzzy logic options, which combined with our probability hierarchy, gives you the confidence to clear potential hits quickly and effectively.

The custom dataset functionality allows any company to build their own internal do-not-do-business list which can help ensure no unwanted elements are onboarded into the company.

Our system was designed for small, medium and large users by providing three different integration options. Our standard search function allows low-volume users to search our dataset via our online platform. Our bulk upload capability provides medium-volume users with a simple offline CSV bulk screening option. Large-volume users can integrate our API into their current CRM solution to receive near real-time outcomes.

Our dataset brings together the most prominent sanctions lists across the globe and is updated daily. This enables you to identify and mitigate any risk exposure in your current or prospective client base.

The Adverse media function allows users to conduct this component of the client due diligence on individuals of interest.