Ongoing monitoring for individual clients
Set up and manage ongoing monitoring for individual clients.
By Ula1 author5 articles
What is Ongoing Monitoring for individual clients?Ongoing Monitoring automatically checks your individual clients against PEPs, sanctions, and watchlists every day and alerts you to changes.
How to enable Ongoing Monitoring for individual clientsLearn how to enable Ongoing Monitoring for individual clients, either automatically through a workflow or manually for existing clients.
How to review monitoring alerts for individual clientsLearn how to review Ongoing Monitoring alerts, whitelist false positives, assign reviewers, and filter your monitoring dashboard.
How to turn off Ongoing Monitoring for individual clientsLearn how to turn off Ongoing Monitoring for an individual client when you no longer need to monitor them.
How to bulk upload individual contacts for Ongoing MonitoringHow to bulk upload a CSV of existing individual contacts to start ongoing monitoring for multiple clients at once.