Alerts

The following alerts are available via API and will be surfaced in the Monitoring Dashboard in February.

Director Added When company data from data sources is refreshed, if a new Director with an active status is detected then an alert is raised. This alert is trigged by changes in the data from data sources, not from changes in the Onboarding Portal. Director Removed When company data from data sources is refreshed, if an existing Director's status has changed from active to inactive then an alert is raised. This alert is trigged by changes in the data from data sources, not from changes in the Onboarding Portal.

New Adverse Media Found When ongoing adverse media checks are performed, if new results are returned for the company then an alert is raised. This alert is trigged by changes in the data from data sources, not from changes in the Onboarding Portal.

New Sanction Found When ongoing sanction checks are performed, if new results are returned for the company then an alert is raised. This alert is trigged by changes in the data from data sources, not from changes in the Onboarding Portal.

Company Status Change When company data from data sources is refreshed, if there is a change to the company status then an alert is raised. This alert is trigged by changes in the data from data sources, not from changes in the Onboarding Portal.

Profile Status Change When the profile status changes from partial to complete or complete to updated an alert is raised. More details on the profile status can be found here. The change of status is triggered by submission of a declaration in the Onboarding Portal.