Ongoing screening
Every active customer rescreened against PEP, sanctions and adverse-media data.
Ongoing monitoring
Keep watching after the loan is booked
A borrower who was clear at onboarding can appear on a list next month. Ongoing monitoring rescreens your book and puts any change in front of a named person.
What it covers
Continuous screening and ongoing due diligence for the customers you already have.
PEP changes within 24 hours
Material changes to politically exposed persons reach the data within a day.
Alerts on the record
A change raises an alert on the customer, not in somebody's inbox.
Named reviewer
Each alert is cleared or escalated by a person, with a reason.
Ongoing due diligence
Customer risk reviewed again when something changes.
Rescreen history
Every rescreen and decision kept for audit.
Ongoing monitoring by the numbers
- 24 hrs
- for material changes to politically exposed persons
- 5M+
- high-risk individuals and organisations in the data
- Every
- active customer rescreened, not only new ones
- 1
- named person clears or escalates each alert
Changes reach a person, not a spreadsheet
When a borrower or a company director appears on a list, the alert lands on that customer's record and is assigned to a named reviewer. Nothing waits for an annual review.
- Alerts assigned to a named reviewer
- Clear, escalate or start enhanced due diligence
- Reason recorded with every decision
- Open alerts visible to compliance
- Demo Trading LtdDirector listed as PEPEscalated
- LEE SIU MANAdverse mediaIn review
- CHAN TAI MANName change on listCleared
Ongoing due diligence on the same record
Monitoring and due diligence share one customer record, so a change in risk updates the rating your team already works from.
- Risk rating reviewed when an alert is confirmed
- Enhanced due diligence started from the alert
- History of every rescreen kept
- Encrypted records with export for audit
- Risk ratingRaised after confirmed alertHigh
- Enhanced due diligenceSource of funds requestedOpen
- Next reviewSet by your policyScheduled
See ongoing monitoring on your own customers
We set up a personalised demo around your own onboarding and review steps, then your team tries it before you decide.
Book a personalised demoSome compliance capabilities are delivered with a third-party technology provider.