Consolidated intelligence on regulated entities, their owners and related parties lets supervisors see exposure that individual filings do not reveal on their own. Sanctions data, adverse media and ownership information can be layered against the supervised population to highlight entities warranting closer attention.

Rather than treating every supervised entity identically, risk-based supervision allocates attention according to assessed risk, drawing on factors such as business model, customer base, jurisdictional exposure and past findings. Higher-risk entities receive more frequent and deeper scrutiny, and finite supervisory resource goes where it matters most.

Automated screening and monitoring applied across the whole population, refreshed as new information emerges, means supervisors work from exceptions rather than reviewing every entity manually. Risk scores can be recalculated as data changes, so the supervisory picture stays current between formal review cycles.

Yes. Entities, their beneficial owners, directors and other connected parties can be screened against sanctions, PEP, watchlist and adverse media data, with ongoing re-screening so designations and negative news surface as they are published.

ZIGRAM connects entity intelligence, risk assessment, monitoring and investigation support in one workflow backed by global risk data, helping supervisory teams maintain a current view of the regulated population and evidence the basis for supervisory decisions.