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.
Continuous Counterparty Monitoring
Embargo re-screens saved counterparties after supported registry publications, records the resulting outcome, and sends configured notifications after a relevant change has been processed.
Saved names are evaluated against supported registry publications so monitoring is tied to a recorded data change rather than an unsupported real-time promise.
A new match or status change retains the source and screening context needed for a compliance practitioner to assess what changed.
Configured email or Slack delivery follows processed monitoring events, with delivery outcomes retained for operational review.
How it works
Add a screened counterparty to an organisation watchlist and verify the available identity details.
Embargo ingests and publishes supported source changes through its integrity-controlled registry process.
Affected watchlist entries are evaluated using the current published registry evidence.
Relevant processed changes are delivered through configured channels and retained with their evidence trail.
Important boundary
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.