For KYC & compliance · ICP #4

Compliance Watch

Operator change feed for licenses, jurisdictions, and market entries. Built for KYC vendors and compliance-software providers tracking operator events relevant to their pipeline.

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Sample question

Show me operators that gained a new EU license in the last 30 days, or entered a new market based on language and geo signals. Include the previous license stack and any related domain links.

Report parameters

Event types

License added / removed, jurisdiction shift, new geo entry, related-domain spawn.

Time window

Look-back period (default 30 days) for the change feed.

Regulator scope

Filter to specific regulators if your pipeline focuses on a region.

Operator filter

Optionally scope to operator size / vertical to narrow the feed.

Delivered as

Change-event stream as CSV/JSONL, optionally webhook-pushed. Each row carries operator domain, event type, before/after state, and detection timestamp. Triggered via POST /reports/compliance-watch or subscribed via webhook.

POST /reports/compliance-watch
{
  "event_types": ["license_added", "jurisdiction_shift", "new_market"],
  "since": "2026-04-27",
  "regulators": ["MGA", "UKGC", "EU"]
}

Stay ahead of operator changes

Request a sample change feed scoped to your target operator profile and event types.

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Datasets

Reports