1
Define Monitoring Criteria
You set what counts as relevant: which of 100+ offense categories, which geographies, which roles, and who gets told.
2
Enroll Your Roster
Bulk upload the people you want monitored. Enrollment and cancellation both support multiple methods, and an automated permissions module keeps each individual’s consent on record.
3
Primary-Source Monitoring
Monitors primary-source criminal records from 5,000+ courts and law enforcement agencies, covering over 98% of the U.S. population. More than 200,000 new records are added daily, sourced directly—not from aggregated databases.
4
Identity Matching
A proprietary matching algorithm ties each criminal event to a specific person on your roster. In a 90-day head-to-head across 50,000 individuals, it returned zero false positives.
5
Alerts Within Hours
Alerts arrive within hours of a triggering event, routed the way you configured them. Every alert includes the offense description, and optionally an electronic stamped copy of the government record.
6
Review and Act
Legal, HR and Compliance open the underlying record in the client portal, then decide. When the decision goes that way, the Adverse Action workflow is already built in.