New: Beyond Biometrics: The power of database ID Verification in the compliance landscape --> Watch the full webinar
New: Politically Exposed Persons (PEPs): Risks, Compliance Challenges and Best Practices for Effective Screening--> Read the full whitepaper
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Ongoing monitoring refers to the continuous process of reviewing and analysing customer activities and transactions after the establishment of a business relationship to make sure that they are consistent with the expected behaviour and purpose of the business relationship.
SmartSearch’s ongoing monitoring service is supported by the Dow Jones Factiva Watchlist which comprises over 1,100 worldwide Sanctions and PEP lists. Our system takes updates from the list every night ensuring that all clients can continually monitor their customers. Our efficient and innovate data matching processes work to greatly minimise the number of false positives returned, so that you are only altered when a true match is made.
