B2B Data & Sales

Best Company Monitoring Tools in 2026

13 company monitoring tools compared on register, director, ownership, credit and sanctions alerts, delivery, coverage and published prices.

Company monitoring tools watch a list of companies, such as customers, suppliers, borrowers, portfolio holdings or competitors, and send an alert when something about them changes. The changes tracked range from official register events (a new filing, a change of registered address, a director appointed or resigned, a company struck off or entering insolvency) through ownership changes, to credit-score movements, court judgments and new sanctions or adverse-media exposure. The output is an alert queue, an email, a webhook or a data feed rather than a one-off report.

Monitoring sits between a one-off check and full due diligence. A credit report or ownership search shows a company at one moment; monitoring keeps that view current, so that a credit limit, onboarding decision or supplier approval can be revisited when the facts change. Registries make basic monitoring free in some countries: Companies House in the UK offers a free Follow service that emails alerts when a followed company has a transaction filed. Commercial tools add other countries, credit and ownership signals, screening and machine-readable delivery.

This list ranks 13 tools that sell company monitoring, using a published 9-point model of documented capabilities.

Contents
  1. What is a company monitoring tool
  2. History and market
  3. Key features to compare
  4. Pricing models
  5. How to choose
  6. Methodology
  7. Featured listings
  8. The list
  9. Comparison table
  10. Alternatives by use case
  11. Recent developments
  12. Frequently asked questions
  13. See also

What is a company monitoring tool

A company monitoring tool keeps a watch list of legal entities and compares each new version of their records with the previous one. When a tracked field changes, the tool raises an event, classifies it (for example, a director change or a new county court judgment) and delivers it to the user. The quality of a tool depends on three things: which data sources it watches, how quickly it picks up a change after the source publishes it, and whether the alert says exactly what changed and where the change came from.

Types of change monitored

Register events are filings and status changes at the official company register: new accounts, changes of name or registered office, appointments and resignations of officers, dissolution, liquidation and administration. Ownership events are changes in shareholders, persons with significant control or ultimate beneficial owners. Credit events are movements in a provider's score or recommended credit limit, payment behaviour, court judgments and insolvency notices. Compliance events are new matches against sanctions, politically exposed person (PEP) or adverse-media lists. Supply-chain events cover a supplier's financial, cyber, geopolitical and environmental exposure.

Adjacent categories

Company monitoring overlaps with several other categories. Business credit report providers sell the reports that monitoring keeps up to date. KYB providers verify a business at onboarding and often add ongoing monitoring. Beneficial ownership data providers trace ownership, and some alert on ownership changes. Third-party risk management software manages supplier questionnaires and assessments, usually importing monitoring signals from data vendors. AML software screens transactions rather than company records, and B2B data providers track companies for sales triggers such as funding rounds and hiring rather than risk.

History and market

Company monitoring began as a feature of trade-credit reporting: credit bureaus re-scored companies on their files and told subscribers when a customer's risk changed. Dun & Bradstreet's portfolio tools still flag accounts when credit quality changes significantly, and the company passed into private ownership when Clearlake Capital completed its acquisition on 26 August 2025. Creditsafe and Experian sell the same kind of monitoring alongside credit reports, with alerts on credit scores and limits, filings, court judgments and insolvency events. Bureau van Dijk's Orbis, acquired by Moody's on 10 August 2017, added change alerts to a global company database.

Two later shifts widened the category. Anti-money-laundering rules pushed banks from periodic customer reviews toward event-driven or perpetual KYC, in which a change in ownership or sanctions exposure triggers a review; Encompass, Sayari and Dun & Bradstreet all describe monitoring of this kind. Supply-chain disruption pushed procurement teams toward supplier-risk monitoring, the territory of RapidRatings and Interos. More recently, registry-native providers such as Kyckr, Global Database and Topograph have sold field-level alerts generated directly from register filings, delivered by webhook into other systems, and Dun & Bradstreet added an MCP server so AI assistants can query its data. No independent market-size estimate was used for this list.

Key features to compare

Breadth of change types

Tools differ widely in what they watch. Global Database lists 38 change types in six categories; Creditsafe's UK service lists credit, filing, name, address, ownership and insolvency events; supplier-risk tools focus on financial health. Buyers should map the events their process depends on before comparing vendors.

Source and latency

An alert can only be as fresh as its source. Registry-native tools pick up a change when the register publishes it; Global Database states same-day updates for filings, and Kyckr surfaces changes as they happen. Tools that monitor a compiled database depend on the vendor's refresh cycle.

Field-level detail and evidence

An alert that says only "company changed" forces a manual re-check. Better alerts name the field, the old and new values and the filing behind the change. Sayari states that every flag names the rule, the relationship and the evidence.

Delivery

Email and dashboard alerts suit credit controllers; webhooks, APIs and delta files suit firms feeding alerts into a CRM, onboarding system or case manager. Several vendors now also expose data to AI assistants through MCP servers.

Country coverage

Monitoring coverage is often narrower than report coverage. Creditsafe sells reports on companies worldwide but states that monitoring is available in 48 countries, with change types varying by country. Buyers with international portfolios should ask for coverage by change type and country.

Portfolio pricing

Some vendors charge per monitored company, some include a quota of monitors in a subscription and some allow unlimited monitoring once a contract is in place. The pricing unit determines the cost of large portfolios more than the headline price.

Screening and ownership

Compliance teams need re-screening when sanctions lists change, and ownership-change alerts when a new owner appears. Not every credit-oriented tool offers both.

Pricing models

Three of the 13 tools publish prices that include monitoring. Experian UK's Business Express subscriptions, which include monitoring alerts, cost £375, £600 and £925 a year excluding VAT for 50, 250 and 1,000 UK reports, on annual billing over a three-year term. CreditorWatch lists plans at $99, $249 and $449 a month with 10, 50 and 100 monitors respectively, as shown on its Australian site. Zavia includes ownership monitoring and change alerts in annual plans from US$2,029.80 a year.

Other vendors quote individually. Global Database charges one price per company for twelve months of unlimited updates without publishing the figure. Creditsafe allows an unlimited number of companies and lists in monitoring but does not publish prices. Dun & Bradstreet, Moody's, Kyckr, Sayari, Encompass, RapidRatings, Interos and Topograph sell by quote or contract. Free options exist for single-country use: Companies House's Follow service costs nothing.

How to choose

Credit controllers in the UK and Europe watching customers for payment risk usually start with a credit bureau: Creditsafe, Experian or Dun & Bradstreet, whose alerts cover scores, limits, judgments and insolvency. In Australia, CreditorWatch fills the same role. Compliance teams running perpetual KYC need ownership and screening alerts; Global Database, Sayari, Dun & Bradstreet's UBO Monitoring, Creditsafe's KYC Protect and Encompass describe these.

Platforms and fintechs that want register changes pushed into their own systems look at webhook or API delivery from Kyckr, Global Database or Topograph. Procurement and supply-chain teams monitoring supplier financial health and wider risk use RapidRatings or Interos. Analysts tracking ownership of a small number of companies can use Zavia's subscription plans. Firms with UK-only portfolios should test Companies House's free Follow service first and pay only for what it lacks.

Methodology

Thirteen tools were scored on nine criteria, 1 point each, checked on the vendor's own website, product documentation or press releases in November 2026: (1) alerts on register or status changes (filings, name, address, dissolution); (2) alerts on director or officer changes; (3) alerts on ownership, shareholder or UBO changes; (4) alerts on credit, financial-health or insolvency events; (5) re-screening against sanctions, PEP or adverse-media lists; (6) alert delivery by API or webhook; (7) alert delivery by email or in-platform queue; (8) a published price that includes monitoring; (9) stated coverage of 100 or more countries. The maximum is 9 points.

Alerts shown inside a vendor's own product (dashboard, alert queue or monitoring module) counted as in-platform delivery. Ties were broken first by the stated number of countries (a quantified figure ranks ahead of an unquantified one), then by the stated number of entities, then alphabetically. A capability not described on public pages scored zero even if it may exist under contract; where a vendor documents monitoring in a separate product, that product was counted. No hands-on testing was performed and no ratings or reviews were used. Companies House's Follow service and OpenCorporates were considered but not ranked: the first is a free government service covering one register, and the second describes keeping track of changes in trading partners as a use case but offers no named monitoring product.

The list

1

Global Database

Best for: Field-level register, ownership and director alerts pushed into other systems

Global Database is a company-intelligence provider that sells registry-sourced company, financial, KYB and ownership data, stating coverage of more than 600 million companies from over 400 official registries in more than 200 countries and territories. Its Portfolio Monitoring product turns those registry feeds into alerts.

The product tracks six event categories: status and insolvency, UBO and ownership, director appointments and exits, filings and accounts, name and address changes, and group structure, comprising 38 change types in total. Data is pulled daily from the registries, and the page states that updates are delivered the same day a filing is made. Alerts reach users through a browser alert queue with an audit trail, webhook push per filing, an MCP server, native Salesforce and HubSpot apps with Dynamics via sync, connectors for Claude and ChatGPT, and daily delta files; the KYB page also shows email delivery. Its ownership product re-runs sanctions and PEP screening of directors, shareholders and UBOs when lists or filings change.

Pricing is per monitored company, described as one price per company with unlimited updates for twelve months, but the figure is not published; a free portfolio scan accepts up to 50 companies. It does not monitor trade-payment behaviour or credit-bureau scores in the way credit bureaus do.

Key features

  • 38 change types in six categories
  • Same-day updates from registry filings
  • Webhook push per filing and daily delta files
  • Salesforce and HubSpot apps
  • MCP server and AI-assistant connectors
  • Owner re-screening when lists change
  • Free scan of up to 50 companies

Pricing

Per-company pricing for twelve months of unlimited updates; figures not published; free portfolio scan up to 50 companies. Verification reports start at £20, and enterprise agreements cover portfolio monitoring.

Stated coverage
600M+ companies; 400+ registries; 200+ countries
Change types
38
Pricing
Per company per year (unpublished)
Score
8 / 9

Strengths

  • Widest documented range of change types on this list
  • Same-day registry updates
  • Many delivery routes including webhooks and CRM apps
  • Unlimited updates per monitored company

Limitations

  • Monitoring price not published
  • No trade-payment or bureau credit scoring
  • Change types vary with what each register publishes
2

Creditsafe

Best for: Credit teams monitoring customers and suppliers for payment risk

Creditsafe is a business credit-information company. Its Company Monitoring product watches customers and suppliers and alerts on credit-score and credit-limit changes, new accounts filed, financial changes, changes of company name, address and telephone number, change of ultimate holding company, and legal and insolvency events including administration, voluntary arrangements, dissolution, liquidation, winding up, creditors' meetings and county court judgments. For international companies, director changes are among the monitored items.

Alerts are sent by email as soon as a change happens, portfolios can be reviewed in a dashboard, scheduled exports run daily, weekly or monthly, and customers of the company-data API can receive alerts through it. Any number of companies and lists can be monitored. For compliance teams, KYC Protect adds ongoing monitoring of company profiles with alerts for new sanctions, adverse media or PEP matches, and profiles directors, shareholders and UBOs.

Monitoring is available in 48 countries, and Creditsafe notes that some items are restricted by company type or country and that financial-change alerts apply to limited companies only. Prices are not published, though a free trial is offered. It suits credit and finance teams that want the alert stream to match the credit reports they already buy.

Key features

  • Credit score and limit change alerts
  • Accounts, name and address change alerts
  • Change of ultimate holding company
  • Insolvency events and CCJs
  • Email, dashboard, scheduled exports and API
  • Unlimited monitored companies
  • KYC Protect sanctions and PEP monitoring

Pricing

Quote-based; a free trial is offered; no limit on the number of monitored companies. KYC Protect is described as upfront pricing with no user limits, without published figures.

Monitoring coverage
48 countries
Portfolio limit
Unlimited
Pricing
Quote-based; free trial
Score
7 / 9

Strengths

  • Broad credit and legal event coverage
  • Unlimited companies in monitoring
  • Email alerts plus API delivery
  • Compliance monitoring available in KYC Protect

Limitations

  • Monitoring limited to 48 countries
  • Some alerts restricted by company type or country
  • No published prices
  • Compliance monitoring sold as a separate product
3

Sayari

Best for: Sanctions and ownership-exposure monitoring of counterparties

Sayari sells risk-intelligence software built on a world model of corporate, trade and legal records; its API page cites more than 11.7 billion records across more than 250 jurisdictions and more than 3 billion ownership links. It reported a US$228 million investment from TPG in January 2024.

Its monitoring product, Signal, watches a customer or counterparty portfolio for ownership changes, new PEP or sanctions exposure at the beneficial-owner level, and adverse media, alerting on meaningful changes rather than every record update. Signal has modules for sanctions, including entities majority-owned by OFAC, EU or UK sanctioned parties, US export restrictions, military end use, forced labour and cartel affiliates, and traces ownership and control up to six levels deep; every flag states the rule, the relationship and the evidence. The API's monitoring endpoint subscribes an entity to webhook alerts when its ownership structure or sanctions status changes or new adverse media appears.

Sayari's pages do not describe alerts on register filings, director changes or credit events, and the Signal page shows sample alerts without naming channels other than the API. No prices are published. It suits compliance, trade and procurement teams whose main concern is sanctions and ownership exposure.

Key features

  • Ownership-change detection
  • UBO-level PEP and sanctions alerts
  • Sanctions 50 percent ownership module
  • Export-control and forced-labour modules
  • Evidence attached to each flag
  • Webhook alerts via API

Pricing

Quote-based; demo request only.

Stated coverage
250+ jurisdictions; 11.7B+ records
Ownership depth
Up to 6 levels (Signal)
Pricing
Quote-based
Score
5 / 9

Strengths

  • Explains the evidence behind each flag
  • Broadest jurisdiction coverage on this list
  • Sanctions and trade risk in one feed
  • Alerts only on material changes

Limitations

  • No credit or register-filing alerts described
  • Email delivery not described
  • No published pricing
  • Inconsistent ownership-depth figures across pages
4

Kyckr

Best for: Platforms that want official register changes pushed into their own systems

Kyckr was founded in Waterford, Ireland, in 2007 as Global Business Register, rebranded and moved its headquarters to Australia in 2016–2017, and was acquired by the Australian investment firm Realwise in 2022. It sells live access to official company registers, stating connections to more than 300 registers in more than 100 countries covering about 200 million companies.

Its Ongoing Monitoring product tracks new and removed directors, new and removed shareholders, changes to capital structures and changes to registration details, as well as newly filed accounts, and surfaces changes as and when they happen. Through API implementation, customers set up data connections that send event-driven notifications. Because the data comes from official registers, the monitored record matches what the register shows, which suits regulated firms that must evidence their source.

Kyckr bills per API call with no usage minimums but does not publish rates. Its monitoring page does not describe email alerts, credit events or sanctions screening, so it is mainly a data feed for firms with their own case-management or onboarding systems. Kyckr data is integrated with LexisNexis, Strise, Alloy, S&P Global, Dotfile and Spektr, so many buyers use it inside another product.

Key features

  • Director and shareholder change alerts
  • Capital structure changes
  • Registration detail and accounts changes
  • Event-driven API notifications
  • 300+ registers in 100+ countries

Pricing

Usage-based per call with no minimums; rates not published.

Ownership and history

Founded 2007 as Global Business Register; rebranded Kyckr 2016–2017; acquired by Realwise in 2022.

Founded
2007 (as Global Business Register)
Owner
Realwise (since 2022)
Stated coverage
300+ registers; 100+ countries
Pricing
Per call, rates unpublished
Score
5 / 9

Strengths

  • Changes sourced from official registers
  • Director and shareholder events covered
  • No usage minimums
  • Embedded in several compliance platforms

Limitations

  • No email or dashboard alerts described
  • No credit or sanctions events
  • Rates not published
  • Requires API integration
5

Dun & Bradstreet

Best for: Large enterprises monitoring credit and compliance risk across big portfolios

Dun & Bradstreet is a commercial-data company whose records are keyed to the D-U-N-S Number. It was taken private by Clearlake Capital on 26 August 2025, at US$9.15 per share in cash.

D&B sells monitoring in several products. In D&B Finance Analytics, configurable alerts flag high-risk accounts and summarise portfolio changes, and the Account Manager application flags an account for review when its credit quality changes significantly. UBO Monitoring sends automatic alerts when owners are added to or removed from the ownership structures of customers, suppliers and other third parties, traced from a starting entity to the ultimate owner, with 12 months of owner history and optional delivery by API. Its beneficial-ownership data, covering more than 500 million entities and updated daily, supports always-on sanctions screening. On 18 June 2026 the company added agentic AI to D&B Risk Analytics for onboarding, screening, due diligence and monitoring workflows, together with an MCP server.

The pages reviewed do not describe alerts on director changes or register filings, do not quantify country coverage, and publish no prices. Its strength is portfolio-scale credit and compliance monitoring for large enterprises already using D-U-N-S data.

Key features

  • Configurable credit-risk alerts
  • Portfolio change summaries
  • UBO Monitoring with add/remove alerts
  • API delivery of UBO alerts
  • Always-on sanctions screening
  • Agentic AI and MCP server (2026)

Pricing

Quote-based; a free trial can be requested for Finance Analytics.

Ownership and history

Acquired by Clearlake Capital on 26 August 2025 and delisted from the New York Stock Exchange.

Owner
Clearlake Capital (since 26 August 2025)
Stated coverage
500M+ entities
Pricing
Quote-based
Score
5 / 9

Strengths

  • Credit, ownership and sanctions monitoring from one vendor
  • Very large entity data set
  • UBO change history over 12 months
  • AI-assistant access via MCP

Limitations

  • Monitoring spread across several products
  • Director and filing alerts not described
  • Country coverage not quantified
  • No published pricing
6

Experian

Best for: UK small and mid-sized firms monitoring customer credit risk

Experian is a credit-reference agency whose UK business arm sells company credit reports and monitoring to small and mid-sized firms through Business Express. Subscribers can add companies to a monitoring list and receive email alerts when new data is received, including daily alerts on credit-score updates.

Experian's Business Monitoring page lists the changes that trigger alerts: change of directors, change of registered office, increases or decreases in credit limits, winding-up orders, bankruptcies, county court judgments and latest accounts filed, with users choosing which changes matter to them. A related Commercial Delphi Monitoring service tracks percentage and value changes in a company's Commercial Delphi score, credit rating and credit limit. That page carries no date, so buyers should confirm which alerts are included in the current Business Express plans.

Experian publishes Business Express prices: £24.99 per one-off report, or subscriptions of £375, £600 and £925 a year excluding VAT for 50, 250 and 1,000 UK reports, based on annual billing for a three-year period, with monitoring alerts listed among the subscription features. International checks and higher volumes require a callback. The pages reviewed do not describe ownership or sanctions alerts or API delivery of alerts.

Key features

  • Daily credit-score update alerts
  • Director and registered-office change alerts
  • Credit limit changes
  • Winding-up orders, bankruptcies and CCJs
  • Latest accounts filed
  • Email alerts from monitoring lists

Pricing

Pay-per-check £24.99 per report. Essential £375 a year (50 UK reports), Standard £600 a year (250), Pro £925 a year (1,000); all ex VAT, based on annual billing for a three-year period, with monthly and shorter terms available; monitoring alerts included in subscriptions.

Market
UK business credit
Entry subscription
£375 a year ex VAT
Pricing
Published
Score
5 / 9

Strengths

  • Published subscription prices
  • Covers director, address, filing and insolvency events
  • Daily credit-score alerts
  • Suits small teams without integration work

Limitations

  • Three-year term behind the headline prices
  • Monitoring page undated
  • No ownership or sanctions alerts described
  • International coverage on request only
7

Moody's (Orbis)

Best for: Orbis users monitoring entities they already research

Orbis was the flagship database of Bureau van Dijk, which Moody's acquired on 10 August 2017. Moody's states that Orbis covers more than 650 million companies and entities, more than 99 percent of them private, compiled from more than 145 providers, with over 2 billion ownership links.

Orbis provides what Moody's calls flexible data change and news alerts for monitoring, and its compliance use case covers automated company checks for onboarding, due diligence and perpetual risk monitoring. Moody's kompany product adds access to registers and financial authorities in more than 200 countries and jurisdictions, with time-stamped register documents, and names perpetual KYC as a use case; it can be combined with Moody's sanctions and adverse-media data. Orbis is delivered through a web interface, APIs, bulk feeds, cloud and real-time delivery and Office add-ins.

The Orbis page does not list which fields trigger alerts or how alerts are delivered, and Moody's publishes no prices. Buyers should ask for the alert catalogue by country. It suits banks, corporates and advisers that already use Orbis for research and want to monitor the same entities.

Key features

  • Data change alerts
  • News alerts
  • Perpetual risk monitoring use case
  • 650M+ entities from 145+ providers
  • Register documents in 200+ jurisdictions (kompany)
  • Web, API, bulk and cloud delivery

Pricing

Quote-based; demo request only.

Ownership and history

Bureau van Dijk acquisition completed 10 August 2017.

Parent
Moody's Corporation
Stated coverage
650M+ entities; 200+ jurisdictions (kompany)
Pricing
Quote-based
Score
4 / 9

Strengths

  • Very large global entity coverage
  • News alerts alongside data changes
  • Ownership links available for the same entities
  • Many delivery channels

Limitations

  • Alert types not itemised publicly
  • Alert delivery channels not described
  • No published pricing
  • Enterprise orientation
8

Zavia

Best for: Analysts tracking ownership changes at companies they have researched

Zavia is a company-ownership intelligence service operated by ZaviaGlobal Data Intelligence Limited, registered in England and Wales under company number 09410808. It identifies ultimate beneficial owners and their ownership percentages with the registry evidence behind each result, and lists monitoring, described as tracking changes to ownership, among its products. It states coverage of more than 600 million company records from over 400 official registries in more than 200 countries and territories, with access by web platform, API feed, MCP and bulk delivery.

Monitoring and change alerts are included in the Essential, Business and Scale annual plans for supported companies the user has checked, and are not included in pay-as-you-go purchases. The plans cost US$2,029.80, US$5,089.80 and US$10,189.80 a year and set the price of each new company report at US$25, US$20 and US$10.

Zavia's monitoring is limited to ownership. Its pages do not describe alerts on director changes, filings, credit events or sanctions, nor how alerts are delivered, so it complements rather than replaces a credit or compliance monitoring service.

Key features

  • Ownership-change monitoring
  • Change alerts on subscription plans
  • UBOs with ownership percentages
  • Registry evidence behind results
  • Web, API, MCP and bulk access

Pricing

Essential US$2,029.80 a year (US$199 a month on monthly billing), Business US$5,089.80 a year, Scale US$10,189.80 a year; monitoring and change alerts included in these plans only; pay-as-you-go reports (US$30) do not include monitoring.

Operator
ZaviaGlobal Data Intelligence Limited (England and Wales, 09410808)
Stated coverage
200+ countries
Pricing
From US$2,029.80 a year (published)
Score
4 / 9

Strengths

  • Published plan prices including monitoring
  • Ownership alerts backed by registry evidence
  • Global stated coverage
  • API and MCP access

Limitations

  • Monitors ownership only
  • Alert delivery channels not described
  • Not included in pay-as-you-go
9

RapidRatings

Best for: Procurement teams watching critical suppliers for financial distress

RapidRatings sells financial-health intelligence for third-party, supply-chain and credit risk. Its core measure, the Financial Health Rating (FHR), is a 0–100 score of a public or private company's financial health and default risk, built on more than 12 million company-years of data; the company states that it has produced more than 500,000 ratings across 150 countries.

For monitoring, its RiskPulse capability provides real-time alerts across a supply chain as conditions change, and the platform monitors external signals continuously. RapidRatings states that 92 percent of companies that filed for bankruptcy had High or Very High Risk FHRs and that clients get an average of 24 months of warning before a vendor bankruptcy; these are the company's own figures. It names clients including Verizon, McDonald's, Nokia and Duke Energy on its home page.

RapidRatings monitors financial health rather than register events, ownership or sanctions. Its ratings for private companies typically depend on the supplier sharing financial statements, and its home page links to packages without listing prices. It suits procurement and supplier-risk teams that need early warning of financial distress among key suppliers.

Key features

  • 0–100 Financial Health Rating
  • RiskPulse real-time supply-chain alerts
  • Continuous external-signal monitoring
  • Public and private company ratings
  • 500,000+ ratings across 150 countries

Pricing

Not published; the site links to pricing and packages without figures.

Stated coverage
500K+ ratings; 150 countries
Score basis
FHR 0–100
Pricing
Quote-based
Score
3 / 9

Strengths

  • Purpose-built financial-health score
  • Real-time supplier alerts
  • Covers private as well as public companies
  • Named enterprise clients

Limitations

  • No register, ownership or sanctions alerts
  • Predictive claims are vendor figures
  • No published pricing
  • Narrow focus on financial risk
10

CreditorWatch

Best for: Australian businesses monitoring customer credit risk

CreditorWatch is an Australian commercial credit-reporting platform that helps businesses reduce bad debt through credit reports, onboarding decisions and collections tools. Its Manage solution offers real-time alerts, payment trends and risk monitoring for existing customer accounts.

Monitoring watches customers on a watch list around the clock for changes that might affect the subscriber, with real-time email alerts; the pricing page gives late payments to other suppliers and entry into administration as examples. Plans are sized by the number of monitors: Basic includes 10 monitors and 2 credit reports a month, Essentials 50 monitors and 5 reports with risk alerts and debtor management, and Premium 100 monitors and 10 reports with payment ratings, bulk customer health checks and a predictive RiskScore. A 14-day free trial of Manage is offered.

CreditorWatch is focused on Australian businesses and on credit risk. Its pages do not describe ownership, director or sanctions alerts or API delivery of alerts. The pricing page shows amounts in dollars without stating currency or GST treatment.

Key features

  • 24/7 watch-list monitoring
  • Real-time email alerts
  • Late-payment and administration events
  • Predictive RiskScore (Premium)
  • Bulk customer health checks
  • 14-day free trial

Pricing

Basic $99 a month (10 monitors, 2 credit reports); Essentials $249 a month (50 monitors, 5 reports); Premium $449 a month (100 monitors, 10 reports); Custom on request. Currency and GST treatment are not stated on the page.

Market
Australia
Entry plan
$99 a month (10 monitors)
Pricing
Published
Score
3 / 9

Strengths

  • Published prices with monitor quotas
  • Payment-behaviour alerts from trade data
  • Free trial
  • Credit reports and collections in one product

Limitations

  • Australian focus
  • Monitor quotas are small on lower plans
  • No ownership or sanctions alerts described
  • Currency and tax basis not stated on pricing page
11

Encompass

Best for: Banks moving corporate KYC from periodic to event-driven review

Encompass Corporation sells EC360, a corporate digital identity platform that builds structured KYC profiles of corporate clients for banks; its about page dates the company to 2011. Its UBO verification module draws on more than 175 public registries, corporate records and premium providers to identify direct and indirect owners, with a source-attributed, time-stamped audit trail.

Its perpetual KYC function replaces periodic batch reviews with automated profile refreshes triggered by real-world changes, naming beneficial ownership, jurisdiction risk and sanctions exposure as monitored factors, and AI can trigger a review automatically when risk thresholds are breached. PEP, sanctions and adverse-media screening is part of the platform.

Encompass is workflow software that relies on the data subscriptions of the bank using it. Its perpetual KYC page does not specify registry or officer monitoring, refresh intervals or alert channels, and it publishes no coverage figures or prices. It suits banks that want monitoring to feed directly into KYC case files rather than a separate alert inbox.

Key features

  • Event-driven profile refresh
  • Ownership and sanctions-exposure triggers
  • Automatic review on threshold breach
  • 175+ data sources
  • Source-attributed audit trail

Pricing

Quote-based; an ROI calculator and demo are offered.

Founded
2011 (per about page)
Stated sources
175+
Pricing
Quote-based
Score
3 / 9

Strengths

  • Monitoring feeds directly into KYC cases
  • Ownership and sanctions triggers
  • Strong audit trail
  • Designed for bank workflows

Limitations

  • Register and officer monitoring not specified
  • Alert channels not described
  • Depends on the bank's data subscriptions
  • No published pricing
12

Topograph

Best for: Developers wanting register-change webhooks alongside document retrieval

Topograph is operated by Topograph SAS, registered in Paris (SIREN 932884117). It retrieves company information from public registers in real time for compliance, KYB, onboarding and underwriting teams at regulated financial institutions and fintechs, offering entity search in more than 40 countries, standardised profiles with directors, shareholders and beneficial owners, and official documents.

Companies can be monitored for changes, with webhooks sent when data shifts. Its coverage page lists 15 countries, mostly in Europe, plus Singapore and seven US states. Access is through an API with public documentation.

Topograph's public pages do not say which changes are tracked, how often registers are checked, or whether email alerts are available, and the two coverage lists differ. No prices are published. It suits developers who already use Topograph for register retrieval and want change notifications from the same API.

Key features

  • Change monitoring with webhooks
  • Real-time register retrieval
  • Profiles with directors, shareholders and UBOs
  • Official documents
  • 40+ countries for search

Pricing

Not published; demo and API-key sign-up offered.

Operator
Topograph SAS, Paris
Stated coverage
40+ countries (search)
Pricing
Not published
Score
2 / 9

Strengths

  • Webhook delivery
  • Live register source
  • Same API as document retrieval
  • Public developer documentation

Limitations

  • Monitored change types not documented
  • No email alerts described
  • Coverage lists inconsistent
  • No published pricing
13

Interos

Best for: Supply-chain teams monitoring multi-tier supplier risk

Interos describes itself as an automated supplier-resilience platform that uses AI to map and monitor supply chains at scale, built on a knowledge graph of business relationships. Its founder, Jennifer Bisceglie, is executive vice chair.

The platform's iScore rates suppliers across six risk domains: cyber, catastrophic, ESG, restrictions, geopolitical and financial. Products include Resilience Watchtower, supply-chain mapping, third-party risk, procurement and compliance solutions, a tariff explorer and a supplier look-up tool. The restrictions domain covers trade-sanctions compliance use cases.

Interos monitors suppliers' risk exposure rather than company register records: its pages do not describe alerts on filings, directors or ownership, do not state an entity count or how alerts are delivered, and publish no prices. It suits procurement and supply-chain teams that need multi-tier visibility of supplier risk rather than corporate-change alerts.

Key features

  • iScore across six risk domains
  • Supply-chain mapping
  • Resilience Watchtower
  • Restrictions and sanctions risk
  • Financial risk domain
  • Supplier look-up tool

Pricing

Quote-based; demo or contact request only.

Risk domains
6
Pricing
Quote-based
Score
2 / 9

Strengths

  • Covers risks beyond finance and compliance
  • Multi-tier supply-chain mapping
  • Single score per supplier
  • Restrictions screening for trade compliance

Limitations

  • No register or ownership change alerts
  • Alert delivery not described
  • No coverage figures
  • No published pricing

Comparison table

RankToolScoreRegister eventsOfficersOwnershipCredit / insolvencyScreeningAPI / webhookEmail / platformPublished priceStated coverage
1Global Database8YesYesYesYesYesWebhook, API, CRM, delta filesPlatform, emailNo200+ countries
2Creditsafe7YesYesYesYesKYC ProtectAPIEmail, dashboardNo48 countries (monitoring)
3Sayari5NoNoYesNoYesWebhookPlatform (Signal)No250+ jurisdictions
4Kyckr5YesYesYesNoNoAPINot describedNo100+ countries
5Dun & Bradstreet5NoNoYesYesYesAPI (UBO)PlatformNoNot quantified
6Experian5YesYesNoYesNoNot describedEmailYesUK
7Moody's (Orbis)4YesNoNoNoYesNot describedPlatformNo200+ jurisdictions
8Zavia4NoNoYesNoNoNot describedPlatformYes200+ countries
9RapidRatings3NoNoNoYesNoNot describedPlatformNo150 countries
10CreditorWatch3NoNoNoYesNoNot describedEmailYesAustralia
11Encompass3NoNoYesNoYesNot describedPlatformNoNot quantified
12Topograph2YesNoNoNoNoWebhookNot describedNo40+ countries
13Interos2NoNoNoYesYesNot describedNot describedNoNot quantified

"No" or "Not described" means the capability does not appear on the vendor pages reviewed, not that it is unavailable under contract. Moody's register-event mark reflects its generic data change alerts; the fields covered are not itemised. Interos's financial and restrictions marks refer to its risk domains rather than discrete event alerts.

Alternatives by use case

  • Credit control and payment risk: Creditsafe, Experian, Dun & Bradstreet; CreditorWatch in Australia.
  • Register, director and ownership changes pushed to other systems: Global Database, Kyckr, Topograph.
  • Perpetual KYC and sanctions exposure: Sayari, Encompass, Dun & Bradstreet UBO Monitoring, Creditsafe KYC Protect, Global Database.
  • Supplier financial health and resilience: RapidRatings, Interos.
  • Ownership changes only, with published prices: Zavia.
  • Global research database with alerts: Moody's Orbis.

For UK companies, Companies House's free Follow service emails alerts when a followed company has a transaction filed. Teams that need a full onboarding workflow should compare KYB providers, and those managing supplier assessments should look at third-party risk management software.

Recent developments

  • 26 August 2025: Clearlake Capital completed its acquisition of Dun & Bradstreet, which was delisted from the New York Stock Exchange.
  • 18 November 2025: identity verification became mandatory at Companies House for directors and people with significant control, adding verification status to the UK records that monitoring tools watch.
  • 18 June 2026: Dun & Bradstreet added agentic AI to Risk Analytics for onboarding, screening, due diligence and monitoring workflows, plus an MCP server for AI assistants.

Frequently asked questions

What is company monitoring?

Company monitoring is the continuous tracking of a list of companies for changes that matter to a business relationship, such as new filings, director changes, ownership changes, credit-score movements, court judgments, insolvency events or new sanctions matches. A monitoring tool compares each new record with the previous one and sends an alert by email, dashboard, API or webhook when something changes.

How can I get alerts when a UK company files at Companies House?

Companies House offers a free Follow service. After registering an account on Find and update company information, a user can follow any company and receive an email each time it has a transaction filed, with a link to the filing history. Commercial tools add credit, ownership and screening alerts and delivery into other systems.

What changes should a supplier monitoring tool track?

At minimum: insolvency and dissolution events, credit-score or financial-health deterioration, changes of directors and ownership, and new sanctions or adverse-media matches. Procurement teams with critical suppliers also track financial ratings, cyber and geopolitical exposure. The right mix depends on whether the main risk is non-payment, supply disruption or regulatory exposure.

How much does company monitoring cost?

Prices vary by model. Experian UK's Business Express subscriptions with monitoring alerts start at £375 a year excluding VAT; CreditorWatch lists plans from $99 a month with 10 monitors; Zavia includes ownership monitoring in plans from US$2,029.80 a year. Creditsafe, Dun & Bradstreet, Moody's and Global Database quote individually, the last on a per-company annual basis.

What is perpetual KYC?

Perpetual KYC replaces fixed review cycles, such as reviewing a corporate client every one to three years, with reviews triggered by events: a change of beneficial owner, a new sanctions match, adverse media or a change in jurisdiction risk. It depends on monitoring tools that detect those events and feed them into the bank's KYC case system.

What is the difference between credit monitoring and compliance monitoring?

Credit monitoring tracks signals of non-payment risk, such as credit-score and limit changes, late payments, court judgments and insolvency. Compliance monitoring tracks signals of financial-crime risk, such as ownership changes and new sanctions, PEP or adverse-media matches. Credit bureaus such as Creditsafe and Dun & Bradstreet sell both, usually as separate products.

Can company monitoring alerts be sent to a CRM?

Yes, with some vendors. Global Database offers native Salesforce and HubSpot apps and webhooks; Kyckr and Sayari deliver event notifications through their APIs; Creditsafe sends alerts through its company-data API as well as by email. Email-only tools need a manual step or a separate integration to reach a CRM.

See also

Categories: B2B Data & Sales All lists

Should your company be on this list?

Submit your logo, description, image and link for review. Approved listings appear in the Featured section above.

Add your company

Is your company missing from a list?

Send your logo, description and link. Editors review every submission, and approved listings are clearly labelled.

Add your company