Automated Continuous Monitoring with Real-Time Alerts

Ongoing Screenings

PrimeAML's Ongoing Screenings provide automated continuous monitoring of clients and related parties against updated sanctions, PEP, and adverse media lists with configurable frequencies and real-time alerts. This powerful capability ensures that your client base is continuously monitored for changes in risk status, new sanctions listings, or adverse media coverage. For clients with cryptocurrency wallet addresses, the system also monitors wallet addresses against blockchain analysis databases.

The ongoing screening system automatically enrolls clients in continuous monitoring based on configurable criteria, screening them at specified intervals against the latest screening databases. When new matches are detected, real-time alerts are sent via webhooks, ensuring immediate awareness of potential risks and enabling prompt compliance actions.

Key Features of Ongoing Screenings

Our comprehensive ongoing screening solution includes all the tools you need to monitor clients continuously and effectively.

• Automated Continuous Monitoring
  Automated continuous monitoring of enrolled clients against updated sanctions, PEP, and adverse media lists without manual intervention.
• Configurable Frequencies
  Configure screening frequencies per client or client group, ensuring higher-risk clients are screened more frequently.
• Real-Time Alerts
  Webhook-based real-time alerts when new screening hits are detected, enabling immediate response to potential risks.
• Enrollment Management
  Configure which clients are enrolled in ongoing screening with automated enrollment workflows and criteria-based selection.
• Provider Selection
  Select specific screening providers for ongoing monitoring, enabling provider-specific screening strategies.
• Related Party Monitoring
  Automatically monitor beneficial owners, connected parties, and related entities for comprehensive risk coverage.

Why PrimeAML's Ongoing Screenings Stand Out

PrimeAML's Ongoing Screenings ensure that your client base is continuously monitored for changes in risk status, providing proactive risk management and regulatory compliance.

• Automated Efficiency
  Automated continuous monitoring reduces manual effort while ensuring comprehensive coverage of your client base.
• Real-Time Awareness
  Real-time alerts ensure immediate awareness of new screening hits, enabling prompt compliance actions.
• Flexible Configuration
  Configurable frequencies and enrollment criteria enable screening strategies tailored to your risk management approach.
• Comprehensive Coverage
  Monitoring of clients and related parties ensures comprehensive risk coverage across your entire client base.

PrimeAML's Ongoing Screenings provide the continuous monitoring you need to stay ahead of risk changes, ensuring that your client base is always monitored against the latest screening databases.