Alerts is an automated monitoring feature that performs daily checks against international anti-money laundering databases and alerts you if anyone you have verified gets added to them.
It is a form of continuous/ongoing due diligence.
The data Vouchsafe checks covers nearly two million entities and 280 data sources around the world.
How it works
Alerts is currently an opt-in feature. To enable it, email [email protected] with the name of your team and the verification flow(s) you would like to enable it for.
First, make a verification flow with the Anti-money laundering background check turned on. This will run a one-off check at the point of verification.
Once enabled, Vouchsafe will scan anti-money laundering databases for matches daily at 3 AM.
Every verification made under that flow will be searched.
If a new hit is found, an alert will be:
added to the Alerts tab of the dashboard for you to acknowledge
optionally, sent as a webhook
Read more about how webhooks for alerts work in our developer docs.