SURVEILLANCE

Automated portfolio monitoring. Link your internal watchlists to our live data graph. Get pushed alerts instantly when risk factors change.

Active Risk Detection. Stop manually checking for updates. Simply join your private asset table (companies, properties, or directors) to London DB using a standard SQL join. Our engine continuously scans 6,000+ datasets and triggers a notification only when an event impacts your specific holdings.

Core Capabilities

1. Secure Matching

Because Surveillance runs as a Native App, the matching logic happens inside your Snowflake account. You can screen your entire confidential client list against our insolvency register without ever exposing your client list to us.

2. Universal Triggers

If it exists in the data, you can set an alert for it. Monitor strictly defined criteria like "New Winding-Up Petition," "Planning Permission Rejected," or "Director Disqualified."

3. Multi-Channel Delivery

Integrate alerts directly into your workflow. Receive a daily digest email for compliance teams, or push real-time JSON webhooks to your internal systems to trigger automated remediation workflows.

Use Cases

Credit Risk:

Alert me if any company in my PORTFOLIO_TABLE files for administration or satisfies a charge.

Asset Protection:

Alert me if a planning application is submitted within 50 meters of any UPRN in my PROPERTIES_TABLE.

KYC/AML:

Alert me if any individual in my DIRECTOR_WATCHLIST joins a new board or is linked to a sanctioned entity.

Architecture: Snowflake Native App (Background Task)
Input: Customer Tables (Read-Only)
Trigger Logic: Custom SQL Rules
Output: Email Digest (HTML) or Webhooks (JSON)