Ongoing monitoring for businesses
Monitor business clients over time and manage ongoing monitoring alerts.
By Ula1 author8 articles
- What is Ongoing Monitoring for business clients?Understand what Ongoing Monitoring for business clients is, what it monitors, and how it supports your firm's AML compliance.
- How to enable Ongoing Monitoring for business clientsLearn how to enable Ongoing Monitoring for business clients in Legl, including company information and sanctions monitoring.
- How to review business monitoring updatesLearn how to review business monitoring updates, understand what has changed, and decide whether any action is required.
- How to use the new company monitoring dashboardLearn how to use the new company monitoring dashboard to filter, review, assign, and manage company alerts in Legl.
- How to turn off Ongoing Monitoring for a business clientLearn how to turn off Ongoing Monitoring for a business client, including disabling company information and sanctions monitoring.
- Understanding business Ongoing Monitoring alertsUnderstand what business Ongoing Monitoring alerts mean, why you are seeing them, and what action (if any) is required.
- Understanding the weekly monitoring summary emailLearn what the weekly monitoring summary email contains, who receives it, and how to use it to manage your firm's monitoring backlog.
- How to complete a business bulk uploadLearn how to import existing business clients into Legl in bulk, including how to prepare your CSV file and what to expect after submission.