Use case — Ongoing
Ongoing sanctions and PEP monitoring
Re-screen the whole book when the lists move.
The problem
List updates create new exposure on customers you already approved, and manual periodic reviews miss the window.
Modules used
Ongoing monitoring
Sanctions screening
PEP screening
Adverse media
Match resolution
The flow
What runs, in order
Each step is an independently configurable module with its own result on the decision object.
- 1
Step 1
Every verified subject enrolled in continuous screening
- 2
Step 2
List deltas re-matched against the population
- 3
Step 3
New hits raised as alerts with the previous decision attached
Outcome
What the team is left holding
Exposure surfaced when it appears, with the prior decision in view.
Related
More ongoing use cases
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