Continuous Counterparty Monitoring

Know when the evidence behind a counterparty changes.

Embargo re-screens saved counterparties after supported registry publications, records the resulting outcome, and sends configured notifications after a relevant change has been processed.

  • 5 saved counterparties on Free
  • Up to 250 on Professional
  • Up to 2,000 on Business

Publication-bound re-screening

Saved names are evaluated against supported registry publications so monitoring is tied to a recorded data change rather than an unsupported real-time promise.

Reviewable changes

A new match or status change retains the source and screening context needed for a compliance practitioner to assess what changed.

Recorded delivery

Configured email or Slack delivery follows processed monitoring events, with delivery outcomes retained for operational review.

How it works

From saved name to reviewable change

  1. 01

    Save the legal name

    Add a screened counterparty to an organisation watchlist and verify the available identity details.

  2. 02

    Process a supported registry publication

    Embargo ingests and publishes supported source changes through its integrity-controlled registry process.

  3. 03

    Re-screen the saved population

    Affected watchlist entries are evaluated using the current published registry evidence.

  4. 04

    Notify and preserve

    Relevant processed changes are delivered through configured channels and retained with their evidence trail.

Important boundary

Continuous monitoring is not a real-time delivery guarantee.

Source publication, collection, registry processing, re-screening, and notification are separate stages. Embargo reports source-specific freshness and degraded states; a polling interval is not an alert-delivery SLA.