Dynamic
Monitoring & Alerts
for Real-Time
Entity Changes
Gain continuous visibility into material entity changes across the full spectrum of business and risk events.
Intro
Ongoing Monitor Workflow
Product Features
Comparison
FAQ
QCC continuously monitor entity/personnel changes across all risk-relevant dimensions, turning real-time signals into timely, actionable alerts.
1B+
Entities + Individuals
300M+
CN Entities
100+
Monitored Data Fields
T+1
Update Frequency
Ongoing Monitor Workflow
1
Add Entities/Individuals to Monitor
Subscribe to target entities/Individuals anytime, with support for bulk import.
2
Setting monitoring preferences
Customize monitoring based on your business needs and portfolio risk levels.
3
Email Templates
Use customizable templates for automatic notifications
4
Permission management
Easily handle risk monitoring assignments, manage entities, and control staff access.
Product Features
Dashboard
The Real-Time Dashboard Provides A Clear, At-A-Glance View Of Changes, Trends,
And Top-Priority Events Across Your Entire Portfolio.
- Understand Where Your Intelligence Is Coming From
- Track The Volume And Severity Of Events Over Time
- See The Distribution Of Risk Types, From Operational To Governance
- Immediately Identify The Most Active Entities In Your Portfolio
Customizable Portfolios
Organize Monitored Companies Into Portfolios That Match Your Business Logic —
And Instantly See What Changed, Where, And When.
- Positive & Negative News Distribution
- Change Events Overview
- Quick Comparison Across Entities Within The Same Context
- Sort Portfolios By Different Dimensions
Change events
A Unified Event Stream That Turns Scattered Updates Into Clear, Actionable
Signals.
- Event Types Visually Tagged
- Built-In Sentiment Signals：Positive · Neutral · Negative
Instant Onboarding
Three Flexible Ways To Populate Your Monitoring Pool In Seconds.
- Quick Text Import
- Bulk CSV Upload
- Search & Add
Ongoing Monitor vs Traditional KYC
Traditional KYC
Frequency
Continuous, near real-time
Periodic
Trigger model
Event & change-driven
Calendar-driven reviews
Process
Fully automated
Manual / semi-automated
Risk approach
Proactive
Reactive
Data freshness
Dynamically updated
As of last review
Change detection
Automatic change detection
Not systematic
Alerting
Real-time alerts
Post-review findings
Operational effort
Low manual intervention
High human dependency
FAQ
What types of information can be monitored?
How up-to-date is the monitoring data?
What is the pricing model for monitoring services?
Maintain Continuous Confidence With
Real-Time Updates
Subscribe to real-time alerts and protect your business from sudden risks the moment they happen.
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