About us

Our mission is to help regulated companies in Romania to smoothly mitigate the risks associated to politically exposed people (PEPs).
dMonitor helps reporting entities (according to Law 129/2019) to know their customer by accessing a database with publicly exposed persons in Romania.
dMonitor accelerates the integration and monitoring of PEPs by providing the best KYC and AML data. Enriched and smart customer data allows for direct processing and means fewer customer contact points, less risks and faster revenue.
A suite of APIs enables modular integration into customer lifecycle and case management tools, eliminating manual processes and reducing the number of employees.

cURL

Objective C

NodeJS
(unirest)

NodeJS
(request)

NodeJS
(native)

XHR

jQuery

Java

Go

Dart

C#

C