Ongoing Monitoring
Continuous screening of your customer base against global sanctions, PEP, and adverse media databases with automated alerts.
Continuous Customer Screening and Alerting
Ongoing Monitoring provides perpetual screening of your entire customer base against sanctions lists, PEP registers, watchlists, and adverse media sources worldwide. When a match is detected or a customer's risk profile changes, automated alerts are delivered immediately, enabling your compliance team to act swiftly and maintain audit-ready records.
- Continuous screening against global sanctions, PEP, and watchlist databases
- Real-time alerts when customer risk status changes or new matches are detected
- Adverse media monitoring across thousands of news sources in multiple languages
- Automated case management with full audit trail for regulatory reporting
- Configurable risk thresholds and alert routing for efficient team workflows
Everything You Need
Powerful features designed for enterprise-grade performance and compliance
Sanctions Screening
Screen customers continuously against all major sanctions lists including UN, EU, OFAC, and HMT. New list publications are ingested within minutes, ensuring you never miss a designation.
PEP Monitoring
Monitor customers against politically exposed person databases covering heads of state, government officials, and their relatives and close associates. Detect changes in political status automatically.
Adverse Media Scanning
Scan thousands of global news sources for negative coverage related to your customers, including financial crime, fraud, and regulatory enforcement. AI-powered relevance filtering reduces false positives.
Alert Management
Centralised alert dashboard with configurable routing, prioritisation, and escalation workflows. Assign alerts to analysts, track resolution, and maintain complete audit trails.
Risk Rescoring
Automatically recalculate customer risk scores when new screening data emerges. Trigger enhanced due diligence workflows when risk thresholds are breached.
Regulatory Reporting
Generate compliance reports for regulators with full screening history, alert disposition records, and audit trails. Meet ongoing due diligence obligations under AML directives.
Use Cases
See how businesses use Ongoing Monitoring in production
AML Compliance Programme
Fulfil ongoing due diligence obligations by continuously screening all customers against sanctions, PEP, and adverse media databases.
Transaction Monitoring Enhancement
Enrich transaction monitoring with up-to-date risk intelligence from continuous customer screening.
Build a Complete Workflow
Combine Ongoing Monitoring with complementary modules to improve conversion, trust, and automation.
Sanctions Screening
Real-time screening against comprehensive global sanctions, watchlists, and enforcement databases.
Adverse Media Monitoring
AI-powered screening of negative news and media coverage across 100,000+ global sources in 65+ languages.
Corporate Monitoring
Automated ongoing monitoring of business entities for corporate changes, ownership shifts, and emerging risk indicators.
Frequently Asked Questions
Answers to the most common implementation and compliance questions about Ongoing Monitoring.
How quickly can we integrate Ongoing Monitoring?
Most teams launch Ongoing Monitoring in days, not months, using our hosted flows or API-first integration.
Which compliance requirements does Ongoing Monitoring support?
Ongoing Monitoring is designed for regulated Compliance & AML use cases with full auditability and EU data protection standards.
How does Ongoing Monitoring help reduce fraud risk?
Ongoing Monitoring combines multiple verification signals, risk controls, and evidence logs to stop abuse while keeping conversion high.
Can Ongoing Monitoring scale for enterprise volumes?
Ongoing Monitoring is built for high-throughput workloads with resilient infrastructure, SLA-backed uptime, and flexible deployment options.
Ready to get started with Ongoing Monitoring?
See how it works with a personalized demo tailored to your needs.
Request a Demo
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Talk to Sales
Discuss pricing and implementation for Ongoing Monitoring with our team.