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Continuous Monitoring

Continuous Monitoring keeps selected subjects under recurring review for PEP, sanctions, adverse-media, and risk-score changes, then stores alerts for action and evidence.

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What It Covers

Track people and organizations after onboarding and surface new risk alerts.

01

Daily, weekly, monthly, or custom monitoring frequencies

02

Manual run-now checks for urgent reviews

03

Alert list with status controls

04

Scheduler support for due monitoring jobs

Steps

How to use continuous monitoring

1

Choose the subject

Start from a saved screening or create a monitored person manually.

2

Set the frequency

Pick how often the subject should be checked and which risk areas matter.

3

Review alerts

Use the monitoring dashboard to run checks, pause subjects, and follow up on changes.

Next Step

Choose the right access path before opening the workflow.

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