AcademyLesson 31 of 40
- Operate
- 2 min
Ongoing AML Monitoring
Ongoing AML monitoring re-screens approved users daily for new sanctions, PEP and adverse media hits, then alerts you by webhook, for $0.07 per user a year.
What you'll learn
- Where ongoing monitoring lives: the Advanced tab of the AML Screening step in a workflow
- What it does: a task runs every day and checks your approved sessions for potential new hits
- What it costs: $0.07 per year, shown next to the switch
- How to test the alert by sending the AML ongoing monitoring event example from the Test webhook tool
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.