Avoid potential new risk with Ongoing Monitoring

Monitor changes to your clients AML status for the duration of your business relationship, and stay fully compliant with regulatory requirements.

ongoing aml monitoring legl

Get real-time monitoring alerts of any changes

Automate risk monitoring with PEPs, Sanctions and Adverse Media across hundreds of sources, and stay fully compliant with regulatory requirements.

Manage AML updates centrally
and stay in control

Get notified of any changes and manage updates through your dashboard, maintaining full visibility over your clients’ AML statuses.

Keep all your client data in one place

Work with the most up-to-date AML reports and get insight into your firm’s risk profile, giving you a complete picture of your clients over time.

Ongoing monitoring to give your firm peace of mind


Manage long-term relationships
Use ongoing monitoring for individual clients to automatically check against PEPs, Sanctions and Adverse Media lists throughout the business relationship.


Keep client information up to date
Ensure you have access to the most up-to-date AML reports, and view a full audit history of any changes.


Email notifications to keep you informed
Receive regular updates for any new monitoring alerts, so you can stay in control and fully compliant with regulatory requirements.


Understand a client profile over time
Get AML updates throughout the client relationship to make data-driven decisions according to their risk profile, and previous interactions with the firm.

Additional resources

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