Ongoing Monitoring
Once you screen, we keep screening — forever.
Weekly auto re-screening + saved alerts + email digest
Standalone à la carte
Compliance teams subject to MLR 2017 ongoing monitoring duty.
What you get out of the box.
Auto re-screening every 7 days (faster on Enterprise)
Saved entity lists with custom risk tags
Email + Slack + webhook on new hits
Diff view: what changed since last screen
Audit log of every check
Authoritative feeds only
- ›Same as Sanctions Screening + Adverse Media
Ship to your stack
- ›Weekly digest
- ›Real-time alerts
- ›Audit log
When to reach for it.
Meet ongoing monitoring duty under MLR 2017
Catch newly-listed customers before regulators do
Reduce annual re-screen cost via continuous coverage
First API call in 30 minutes.
Questions about Ongoing Monitoring.
- What does Ongoing Monitoring cost?
- Ongoing Monitoring is £49/month standalone. Also included in the Enterprise tier at £249/month — alongside all other modules in both suites.
- Who is Ongoing Monitoring for?
- Compliance teams subject to MLR 2017 ongoing monitoring duty.
- What data sources does Ongoing Monitoring use?
- Ongoing Monitoring pulls from: Same as Sanctions Screening + Adverse Media.
- How can I integrate Ongoing Monitoring?
- Three delivery surfaces — all included in every paid plan: embed widget (iframe), REST API (bearer-token), or white-label site (custom domain). Pick whichever fits your stack.
More from Compliance Suite.
Sanctions Screening
OFAC, UK FCDO, EU, UN + PEPs + VAT + Beneficial Ownership
Country Risk + Pay Engine
"Can We Pay?" verdicts across 58 corridors
Adverse Media
100k+ news sources, 65+ languages, severity-tagged
Regulatory Alerts
OFAC, OFSI, BIS, FATF auto-pollers every 6 hours
Try Ongoing Monitoring on real data.
Two free demo runs per email. No card. No commitment.