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KYB Watcher

Continuous due diligence on your counterparties (suppliers, customers, partners). Monitors public registries, sanctions, ownership and financial signals — alerts when the risk profile shifts.

Book a KYB Watcher demo See pricing

Features

What this module does

Continuous monitoring of N counterparties (no cap)
Public sources: Companies House, EDGAR, EU sanctions, OFAC
Daily-recomputed risk score
Jira + email alerts on threshold breach
Monthly report for the risk director
Signed compliance audit log
Counterparty list never shared with third parties

Benefits

What you gain

€70-180k/year saved vs ComplyAdvantage / LexisNexis
Supply chain not exposed to a cloud third party
Proactive detection of risk shifts
KYC/AML compliance documented via audit log
Cuts the quarterly manual review backlog

Why on-prem KYB

You work with 300 suppliers and 500 customers. Each one is a
legal and financial exposure: EU/OFAC sanctions changing, beneficial
owners flipping, an insolvency cooking, a director freshly indicted.

Cloud KYB tools (LexisNexis, Refinitiv, ComplyAdvantage) cost
€80-200k/year and require you to upload your counterparty
list — revealing your supply chain to a third party, and
triggering DPO questions.

KYB Watcher runs on LMbox, pulls from public sources (Companies
House, EDGAR, EU sanctions, OFAC) and alerts without ever shipping
your list outside.

What's monitored, per counterparty

Legal status (insolvency, dissolution proceedings)
Beneficial owners (UBO changes, capital structure)
International sanctions (EU, OFAC, UN)
Indicted officers (press, convictions)
Financial health (revenue, profit, ratios) via annual filings
Hosting / IP geography (relocation signal)
Capital movements (M&A announcements, raises)

Output

Risk score per counterparty (0-100), recomputed daily
Email + Jira alerts when a score crosses a threshold
Monthly report to the risk director
Signed audit log of every alert, usable as compliance evidence in URSSAF / CNIL audits

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See it in action

30-minute personalised demo on your own use cases. No commitment.

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