How well do you know your customers after they’ve been onboarded?
You’ve done your initial KYC checks but what happens on day two and beyond? The Joint Money Laundering Steering Group (JMLSG) states; “Firms must conduct ongoing monitoring of the business relationship with their customers.” With global politically exposed persons (PEPs) and sanction lists changing daily, staying up to date with these changes means giving your business better protection from high-risk individuals and the fines they bring.
Quickly and easily adapt to global regulatory changes by setting your own matching logic thresholds in line with your risk-based approach.
False positives are easily analysed and discounted within one screen so that your team can focus their time on identifying and processing actual customer risks.
The web-based batch-upload solution gives you flexibility to integrate this KYC compliance best practice without needing IT or developer support. Simply log in and get started.
In addition, our ongoing monitoring solution also gives MLROs and compliance teams millions of highly-current and relevant media articles categorised for quick reference, and all stored as PDFs rather than live links, so your audit trail is water-tight.
Stay compliant and save time by automatically sending customers from initial screening to monitoring, with complete flexibility. Removing manual batch processing means you can schedule your ongoing monitoring checks as often as you like - even daily, and be confident that you’re fully compliant while focussing on growing your business.
An intuitive user interface and robust workflows mean using our Ongoing Monitoring solution gives you the technology and intelligence to effectively reduce your business exposure to high-risk customers. You can flag any individuals or businesses on the Sanctions/PEP lists while further verifying disqualified directors, obtain adverse media or create a detailed investigation.
Our OGM solution supports your risk-based approach by enabling different portfolios of risk to be monitored at different frequencies. Quickly and easily adapt to changes in the global regulatory landscape with intuitive workflows enabling you to set your own matching logic thresholds in line with your risk-based approach.
Are you an existing customer? Talk to our customer support team.
We cover 38 different countries and 5 regions with the greatest breadth and depth of in-country identity verification data. You can see our full coverage here.
We utilise data from 187 independent governing bodies, national and international sanction lists and the most comprehensive model that meets regulator legislation.
Yes we do, our automated ongoing monitoring check can be carried out at the point of onboarding or at a later point.
Verify and onboard customers in 38 different countries across 5 regions.View feature
Safeguard your company against illegal activity and adhere to regulations created to protect us all.View feature
Bolster your onboarding process with due diligence checks designed to protect your business.View feature
Get a flexible and fully configurable approach to identify vulnerable players.View feature
Use mobile data to enable multiple identity verification and fraud prevention strategies.View feature
Ensure customers are providing full and accurate bank account details to detect fraud.View feature
Find out more about how your business could benefit from our identity verification service.