Identity & Trust
Continuous Monitoring
Available in the appVerified entities are re-screened when lists change, and new hits raise alerts to your team in the app.
During the beta these results come from a sample reference dataset (tax rates,
HS catalog, regulations, screening, sanctions and PEP lists), not the official
sources. Use them to build and test your integration, not for customs
declarations or compliance decisions. API responses carry x-tariffapis-data: sample.
What you get
Always-on
New sanctions and watchlist entries are checked against your entities.
Alerts
Hits create monitoring alerts and notifications.
Audit trail
Every alert is kept with the verification it relates to.