Ongoing AML monitoring
Ensure compliance with AML regulations to mitigate the risk of financial crimes.
Ongoing AML monitoring is the process introduced by organizations to ensure that their business relationships are consistent. This keeps information about applicants up-to-date with the changes to sanction lists and watchlists across the globe.
We update our data as soon as the changes are made to the sanctions lists and watchlists. This lets you get reliable data from trustworthy sources, reducing manual labor and protecting your business from crime.
Attention
Changes in regulation settings affect ongoing AML monitoring results. For example, if you change the types of PEPs that should be declined by the system, some of the approved applicants might be declined as well.
Updated 5 months ago