Ongoing monitoring
Understand and manage ongoing monitoring for individual clients and businesses, including alerts and admin settings.
By Ula and 1 other2 authors21 articles
Monitoring settings
Configure your ongoing monitoring settings, including how alerts are assigned, reviewer access, and weekly email notifications.
- How to configure monitoring settingsConfigure monitoring summary emails, alert assignment, and company and individual monitoring settings in Legl.
- Understanding business monitoring settingsLearn what each company monitoring alert category means and which you can turn on or off when monitoring business clients.
- Understanding individual monitoring settingsLearn what each screening category, adverse media risk type, and matching option means when monitoring individual clients.
- How to assign and manage reviewers for monitoring updatesLearn how to assign, reassign, and manage reviewers for monitoring updates and business monitoring alerts in Legl.
- How to bulk disable ongoing monitoringLearn how to disable Ongoing Monitoring for multiple clients at once by submitting a CSV file to our Support team.
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 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.
Ongoing monitoring for individual clients
Set up and manage ongoing monitoring for individual clients.
- 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.