Ongoing monitoring for businesses
Monitor business clients over time and manage ongoing monitoring alerts.
What is ongoing monitoring for business clients?Understand what ongoing monitoring for business clients is, what it monitors, and how it helps your firm meet ongoing AML compliance requirements.
How to use ongoing monitoring for business clientsOngoing Monitoring for Legl allows you to monitor changes to your business client for the duration of your business relationship.
How to enable ongoing monitoring for business clientsLearn how to enable ongoing monitoring for business clients in Legl, including company information and sanctions monitoring.