Perpetual Know Your Customer Solutions
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and adverse media into a single view—eliminating silos and enabling confident, real-time oversight without relying on outdated periodic reviews.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.
Try Sigma360 Risk-Free
Start an immediate, no-risk free trial of Sigma360 today. Just a short onboarding session, then hands-on access to our full enterprise platform.
Case Studies
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Leading Financial Firm Revolutionized Trading Intelligence with Sigma360’s Configurable Data Solutions
Sigma360 enabled the firm to stay ahead of competitors by developing more accurate, timely, and insightful trading signals with a customized blend of proprietary and third-party data.
Trusted Worldwide
"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
"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."
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
Leading E-Commerce Firm
Luis García
Managing Partner at a major international law firm
Engage with us
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