Continuously monitors a panel of validated suppliers / counterparties. Detects UBO changes, OFAC / EU / UN sanctions, litigation. Generates a weekly report for the RSSI plus real-time alerts on critical drift.
A 4-person Compliance team can manually track 100 counterparties. KYB Monitor lets you track 1,000 — without hiring. The weekly report is regulator-defensible: every drift is sourced and timestamped in the audit chain.
Compliance checks a counterparty at onboarding — that's initial KYB. What happens next (UBO change, new OFAC sanction, executive indictment, significant litigation) is rarely actively monitored. When a regulator (ACPR, EBA, AMF) inspects, they find the panel has drifted.
Market solutions (Refinitiv, Dow Jones) cost €50-200k/year and dump a mountain of false positives because they don't know what's material to this particular bank.
KYB Monitor runs on the customer's LMbox, indexes their internal KYB dossiers (via SharePoint) and OSINT feed, and emits a weekly report with drift tiers 🔴 / 🟠 / 🟡 — each one cited, timestamped, hashed into the audit chain.
Compliance lists the monitored counterparties (internal file or customer DB query). The panel ranges 50 to 5,000 entities.
Agent queries the internal KYB dossier base (`search_supplier_dossier`) and the OSINT feed (`search_news_mentions` — Factiva, LexisNexis, Refinitiv depending on subscription). 90-day rolling window.
🔴 blocking (OFAC/EU/UN sanctions, ACPR freeze, indictment) → 24h action. 🟠 to investigate (UBO shift to grey-list jurisdiction, licence loss) → 5 working days. 🟡 weak signal (press, rating downgrade) → 14-day follow-up.
Executive summary, sourced drift cards, recommendations. Every 🔴 alert explicitly includes 'final decision reserved to the RSSI / DPO' — the agent informs, doesn't decide. Everything is hashed into the LMbox audit chain, regulator-defensible.
search_supplier_dossier
search_news_mentions
$ lmbox agent deploy ./kyb-monitor \
--box BOX-XXX \
--token "$LMBOX_BOX_API_KEY" \
--api https://api.lmbox.eu
Reads each incoming NDA, identifies non-standard clauses against the firm's internal template library, drafts an amendment memo for the responsible partner.
Turns a raw meeting transcript (Teams, Zoom, locally-transcribed audio) into a structured CR: decisions made, action items with owner and deadline, open questions.
One-click sign-in. You see the agent installed on a real LMbox, with its system prompt loaded and audit chain live.