Perpetual Know Your Customer Solutions

Stay current. Stay compliant. Sigma360 delivers always-on risk monitoring for identity, ownership, sanctions, and reputational exposure, so you never miss a material change between static reviews.

Request Demo View API Documentation

Neutralize threats in real time.

Break free from scheduled refresh cycles with Sigma360’s continuous monitoring that puts you in control of risk.

80%

Reduction in Manual Reviews

Automated periodic refreshes and reduced KYC costs by up to 80%

24/7

Real-Time Alerts

Always-on screening flags risk the moment it emerges, so you can act before it escalates

100B+

Global Risk Signals

Extracted across media, registries, watchlists, and more to identify real risk in real time

SOC2

Enterprise-Level Security

Tested and reviewed daily to protect your data, workflow, and reputation at any scale

Assess risk continuously

Detect risk changes in real time

Monitor every customer and counterparty continuously, not just at onboarding or through periodic static review.

Sigma360 analyzes live data from global watchlists, regulatory actions, registries, media, and more to instantly detect and score risk shifts across your portfolio.

Unified customer intelligence

KYC compliance in a single view

Stay ahead of changing relationships with a unified dashboard that brings all risk signals together.

Sigma360 consolidates updates to identity, ownership, sanctions, and adverse media into a single view—eliminating silos and enabling confident, real-time oversight without relying on outdated periodic reviews.

Focus on real threats

Personalized filtering that works for you

Take control of your alerts. Sigma360 helps you personalize the notifications you get with context-aware filtering and adjustable thresholds.

Cut through alert fatigue and focus your team’s efforts on material risks—no coding or engineering needed. It’s a system that works the way you do.

Resources

Explore our curated collection of resources for deeper insights and updates.

A Practical Guide to KYC Automation: Smarter Compliance in the Age of Escalating Risk

2024 Financial Crime Predictions and Trends - The Convergence of New Technology and an Expanding Risk Surface

Other Resources

Network Approaches to Detecting Global Crime

Staying Ahead of Terror Finance Risk

Identifying the Players and Growing Risks in Russian Oil Trading

Knowledge Center

Trusted Worldwide

"We've been working with Sigma360 for over a year and have recently renewed our partnership for another term — a clear reflection of the value they've delivered. The product, combined with their outstanding client success team, has made Sigma 360 an indispensable partner in helping us screen users, monitor risk, and stay compliant with evolving regulations."

Vadim Beleckis

Head of US Operations, Topcashback

"Sigma360’s data depth enables investigators to surface linked entities and verify connections not easily available elsewhere."

Top Payments Firm

"We appreciate having the service and the peace of mind that comes from having greater awareness of what we're doing. While we're not a multinational bank, we have plenty of clients with interesting and unique organizing principles. We appreciate having the tools that Sigma offers to give us more insight into who we're engaging with."

Top Logistics Company

“Entity Summary helps me tremendously. It gives me a snapshot of what an entity's risk situation and associations are. Before this, I was doing my own summarization, but now the tool saves me significant amounts of time.”

Luis García

Managing Partner at a major international law firm

“Sigma360 has been a very useful tool, particularly for the network function, which has helped us navigate the changes in our business due to the tariff situation.”

Leading E-Commerce Firm

Engage with us

Our Risk Intelligence Specialists can get you the answers you need.