Monitor public records data to ensure regulatory compliance and avoid risk
illumis integrates thousands of data sources, providing the most comprehensive public data monitoring available.
Customize alerts and monitoring, tailored to your team’s needs.
Organize records, share notes, and easily filter records to avoid false positives.
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.
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 outside business activities of registered reps across thousands of public records databases, including business registrations, professional licenses, real estate registrations, securities filings, and more.