illumis compliance solutions
Monitor public records data to ensure regulatory compliance and avoid risk
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Game-changing solutions trusted by leading institutions
Public Data Monitoring to Ensure Compliance and Avoid Risk
illumis integrates thousands of data sources, providing the most comprehensive public data monitoring available.
Alerts and monitoring
Customize alerts and monitoring, tailored to your team’s needs.
Organize records, share notes, and easily filter records to avoid false positives.
Access and share data
Quickly produce reports, export, and share data from the platform.
Integrate self-reporting and preclearance requests alongside monitoring for one seamless and robust compliance process.
Political contribution monitoring
illumis is the leading public records monitoring solution. Our compliance solutions provide the most comprehensive data coverage available in the industry, helping teams in financial services monitor for risks like undisclosed political contributions by employees and potential pay to play violations.
Monitor lobbying records
Monitoring company lobbying registrations across all 50 states, federal registrations, and major cities and counties.
Outside business activities
Monitor outside business activities of registered reps across thousands of public records databases, including business registrations, professional licenses, real estate registrations, securities filings, and more.