Key features
- Daily sanctions, PEP and watchlist rescreening
- Adverse media monitoring in 50+ languages
- Trigger-based re-verification on risk events
- Periodic refresh on configurable cycles
- Single dashboard for the full customer book
KYC at onboarding is the start, not the end. Regulators expect you to keep customer information current and to act when something changes. Our ongoing KYC monitoring product does that without forcing every customer to re-upload their passport every year.
What triggers a review
- A new sanctions, PEP, or adverse-media match
- Document expiry approaching within 60 days
- Risk-score increase from transaction monitoring
- Address change reported by the customer or by data providers
What happens next
Low-friction events trigger a passive recheck. Material risk events trigger a full re-verification, run by our analyst team, with the same documents and same standards as initial onboarding.
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