AI KYB Merchant ScreeningAlerts & Changes
Prototype engines onlineResidency: Indonesia profile+ New Screening
KSI
Operational risk changes

Alerts & Change Inbox

Prioritized alerts from ongoing monitoring, source changes and technical controls. Filter, assign, acknowledge and route material changes into EDD.

Monitoring Policy
17Across all merchants
4Immediate analyst review
8Review today
2Connector / data quality
High
CV Bintang Jaya Abadi
Website now advertises high-risk product category not previously observed.
Website Change12 min ago
High
PT Aurora Digital Media
New adverse-media candidate with 83% entity-resolution confidence.
Adverse Media22 min ago
Medium
PT Metro Kreasi Utama
Negative refund-review theme increased 18% week-over-week.
Reviews43 min ago
Low
PT Selaras Niaga
Scheduled re-screen completed; no material change.
Scheduled1h ago