PEPs • Sanctions • Adverse Media
KYC is a snapshot in time. Monitoring makes it continuous. Once a customer is verified, LEM keeps screening them on schedule — and alerts you if their risk changes.
A customer who passed KYC today could appear in a sanction list tomorrow. Monitoring ensures you don't miss it. It's the difference between a static check and a living compliance process.
A customer who passed KYC today could appear in a sanction list tomorrow. Monitoring ensures you don't miss it. It's the difference between a static check and a living compliance process.
When you verify a customer, enable Monitoring. They are added to the watchlist automatically.
LEM checks them against PEPs, Sanctions and Adverse Media lists daily or weekly, depending on your settings.
If anything changes, you receive an alert with the source. No need to rerun KYC manually.
Alerts aren't just flags. Each one comes with a cited source and context — so you know exactly why a customer is now high-risk and what to do next.
Alerts aren't just flags. Each one comes with a cited source and context — so you know exactly why a customer is now high-risk and what to do next.
Monitoring works best when combined with KYC. Every customer you verify can be automatically monitored going forward, strengthening your compliance without extra effort.
Monitoring works best when combined with KYC. Every customer you verify can be automatically monitored going forward, strengthening your compliance without extra effort.
Every alert and screening is logged. You can export PDF or JSON bundles showing your monitoring activity. This makes audits straightforward and proves ongoing diligence.
Every alert and screening is logged. You can export PDF or JSON bundles showing your monitoring activity. This makes audits straightforward and proves ongoing diligence.
Monitoring keeps your customer base continuously screened.