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Dynamic
Monitoring & Alerts
for Real-Time
Entity Changes

Gain continuous visibility into material entity changes across the full spectrum of business and risk events.
Activate Monitoring Now
Dynamic Monitoring & Alerts for Real-Time Entity Changes
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
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
QCC Ongoing Monitor
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?
What types of information can be monitored?
How up-to-date is the monitoring data?
How up-to-date is the monitoring data?
What is the pricing model for monitoring services?
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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