Monitoring
Continuous surveillance of entities with automatic status change alerts
Dataset Upload
Upload CSV or Excel files to add multiple entities to monitoring
Dataset Upload (Coming Soon)
This feature will allow you to upload CSV/Excel files with entity information for bulk monitoring registration. The system will automatically screen all entities and add them to your monitoring list.
Monitoring Lists
Entities under continuous surveillance (3 total)
| Name | Type | Country | Added Date | Last Check | Status | Risk Score | Actions |
|---|---|---|---|---|---|---|---|
| John Smith | Individual | United States | 1/15/2026 | 1/28/2026 | Clear | 0 | |
| Acme Corporation | Entity | United Kingdom | 1/10/2026 | 1/28/2026 | Review | 45 | |
| Maria Garcia | Individual | Spain | 1/20/2026 | 1/27/2026 | Clear | 15 |