Signals Zimt monitors
Traditional KYB tells you who a company was at onboarding. Perpetual KYB tells you what changed since. Zimt specialises in B2B company-signal intelligence – your KYB and risk teams get real-time alerts when counterparties start behaving in ways that change their risk profile, between review cycles, not after them.
Company and leadership changes.
Track new or departing CEOs, CFOs, CROs, and board members, plus the creation of new group entities that may alter control, booking structures, or governance – signals that rarely appear in registry data until months later.
Funding, M&A, and financial stress signals.
Spot funding rounds, down-rounds, acquisitions, divestments, insolvency-related news, layoffs, and hiring freezes that may indicate changing financial health before your next scheduled review.
Market, product, and regulatory moves.
See when a counterparty exits key markets, launches or shuts down products, pivots into higher-risk sectors or jurisdictions, or starts marketing new compliance claims – for example "NIS2-ready" or "CRA-compliant" – that warrant verification.
Website, policy, and claims changes.
Catch when risk-relevant statements, sustainability claims, or key terms quietly disappear or are rewritten on websites, policies, and help docs – including ESG and green-claims language that affects your own regulatory exposure.