Ongoing screening practices
Risk Monitor helps your business stay compliant by automatically screening your customers and clients on a continuous basis. Rather than performing a one-time check at onboarding, this tool monitors global sanctions lists, politically exposed persons (PEPs), and enforcement data daily—alerting you to changes as soon as they happen.
This means you stay ahead of regulatory risk, meet your ongoing AML obligations, and avoid relying on outdated information. Risk Monitor is designed for businesses that need a smarter, automated way to track high-risk individuals and entities over time.
How it works
Once a customer or user has been screened, their details are automatically added to your monitoring list. Risk Monitor checks each record daily against up-to-date global data sources. If a match is found or a person becomes politically exposed, you’ll receive an alert immediately.
You can then take action—whether that’s reviewing the customer, escalating internally, or fulfilling a compliance report. Here’s an example of the kind of response you’ll receive:
{
"monitoring_status": "alert_triggered",
"change_detected": "PEP_status_updated",
"name": "Jane Smith",
"list_type": "EU Sanctions",
"timestamp": "2025-04-14T11:45:00Z"
This gives your compliance team the information they need to respond quickly and with confidence, supported by a full audit trail.
Built for ongoing compliance
Risk Monitor helps reduce the manual burden of staying compliant over time. Whether you are a growing fintech or a regulated legal service provider, keeping track of customer risk after onboarding is essential—but often overlooked.
This tool ensures your data is always up to date without constant checks. Sanctions and PEP lists change frequently, and the cost of missing a high-risk match can be significant. Risk Monitor takes care of that with fully automated scanning and alerting.
It integrates easily with your platform and works quietly in the background, so your team is only alerted when something actually changes.
Continuous monitoring matters
Most compliance processes focus on one-time checks. But regulators increasingly expect businesses to perform ongoing due diligence. Someone who clears a screening today may appear on a sanctions list tomorrow.
Without continuous monitoring, you risk missing key changes—leaving your business exposed. Risk Monitor protects you from that risk, keeping your data current and your compliance team informed.
It also strengthens audit readiness by providing clear records of every scan, alert, and action taken.
Get started
Simplify your compliance process with real-time monitoring that never stops. Risk Monitor helps your business stay protected, efficient, and ahead of the curve. Compare packages or request a demo to see how it fits into your compliance stack.
Ongoing screening practices
Risk Monitor helps your business stay compliant by automatically screening your customers and clients on a continuous basis. Rather than performing a one-time check at onboarding, this tool monitors global sanctions lists, politically exposed persons (PEPs), and enforcement data daily—alerting you to changes as soon as they happen.
This means you stay ahead of regulatory risk, meet your ongoing AML obligations, and avoid relying on outdated information. Risk Monitor is designed for businesses that need a smarter, automated way to track high-risk individuals and entities over time.
How it works
Once a customer or user has been screened, their details are automatically added to your monitoring list. Risk Monitor checks each record daily against up-to-date global data sources. If a match is found or a person becomes politically exposed, you’ll receive an alert immediately.
You can then take action—whether that’s reviewing the customer, escalating internally, or fulfilling a compliance report. Here’s an example of the kind of response you’ll receive:
{
"monitoring_status": "alert_triggered",
"change_detected": "PEP_status_updated",
"name": "Jane Smith",
"list_type": "EU Sanctions",
"timestamp": "2025-04-14T11:45:00Z"
This gives your compliance team the information they need to respond quickly and with confidence, supported by a full audit trail.
Built for ongoing compliance
Risk Monitor helps reduce the manual burden of staying compliant over time. Whether you are a growing fintech or a regulated legal service provider, keeping track of customer risk after onboarding is essential—but often overlooked.
This tool ensures your data is always up to date without constant checks. Sanctions and PEP lists change frequently, and the cost of missing a high-risk match can be significant. Risk Monitor takes care of that with fully automated scanning and alerting.
It integrates easily with your platform and works quietly in the background, so your team is only alerted when something actually changes.
Continuous monitoring matters
Most compliance processes focus on one-time checks. But regulators increasingly expect businesses to perform ongoing due diligence. Someone who clears a screening today may appear on a sanctions list tomorrow.
Without continuous monitoring, you risk missing key changes—leaving your business exposed. Risk Monitor protects you from that risk, keeping your data current and your compliance team informed.
It also strengthens audit readiness by providing clear records of every scan, alert, and action taken.
Get started
Simplify your compliance process with real-time monitoring that never stops. Risk Monitor helps your business stay protected, efficient, and ahead of the curve. Compare packages or request a demo to see how it fits into your compliance stack.
