Ongoing monitoring for individual clients
Set up and manage ongoing monitoring for individual clients.
By Ula and 1 other2 authors8 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.
- How AI-assisted Ongoing Monitoring review worksHow Legl's AI-assisted review gathers evidence and web research to recommend whether an Ongoing Monitoring alert relates to your client.
- How to review a monitoring alert for individual clientsHow to review an Ongoing Monitoring alert for an individual client using AI-assisted review, from the dashboard to Mark as reviewed.
- Understanding the AI review recommendationWhat the AI-assisted review recommendation, confidence level, and comparison results mean on an Ongoing Monitoring alert, and what to do.