Continuous Compliance Monitoring
Monitor UK companies for regulatory changes, sanctions exposure, and compliance risks. Real-time alerts from 53 government data sources.
Stay ahead of regulatory changes
Monitor your counterparties, clients, and portfolio companies for compliance risks across every major UK regulator.
Regulatory Tracking
Track FCA authorisations, ICO registrations, PRA permissions, and CQC ratings with daily updates from official registers.
Sanctions Screening
Screen against UK sanctions, OpenSanctions, and ICIJ offshore databases. DOB-verified matching eliminates false positives.
Gazette Monitoring
Track London, Edinburgh, and Belfast Gazette notices including winding-up petitions, striking-off actions, and insolvency events.
Compliance Scoring
Multi-dimensional compliance scoring across 5 risk dimensions and 28 sub-scores, with critical overrides for sanctions and disqualifications.
Four steps to continuous compliance
Set up once, monitor continuously. borsch.ai keeps watch so you do not have to.
Set up monitoring
Add companies to your watchlist by name or number. borsch.ai begins tracking across all 53 regulatory sources immediately.
Receive alerts
Get notified when risk signals change — new gazette notices, FCA status updates, sanctions matches, or director disqualifications.
Investigate changes
Drill down into any alert to see the underlying data, source documents, and cross-referenced signals from related entities.
Take action
Use the AI assistant to assess impact, generate compliance reports, and document your monitoring process for audit trails.
Every major UK regulator, one platform
Consolidated monitoring across financial, health, education, and anti-money laundering regulators.
Automate your compliance monitoring
Track regulatory changes, sanctions, and risk signals across 53 official UK sources. Daily updates, zero manual effort.