Yes, we offer real-time continuous monitoring as part of our AML Screening Check service.
When enabled, ComplyCube will monitor your client details and notify you when they appear on any Watchlist, Sanctions, Adverse Media, and Politically Exposed Persons (PEPs) database. This ensures our customers can meet their Ongoing Due Diligence (ODD) obligations.
Please ensure that you enable it as part of your AML Screening Check request, either through the Web Portal or the API.