Yes. ComplyCube enables organisations to perform Ongoing Due Diligence (ODD) by continuously monitoring customers and businesses for changes in risk, compliance status, and financial crime exposure.
While customer due diligence is typically performed during onboarding, ODD helps organisations maintain visibility into evolving risks throughout the customer lifecycle.
Ongoing Monitoring Capabilities
ComplyCube supports ODD programmes through:
- Continuous sanctions monitoring
- Politically Exposed Person (PEP) monitoring
- Adverse media monitoring
- Watchlist monitoring
- Risk profile updates
- Real-time alerts and notifications
- Ongoing customer and business screening
Why Ongoing Due Diligence Matters
Customer risk profiles can change over time. Individuals and businesses may become subject to sanctions, appear in adverse media, or be identified as politically exposed persons after they have already been onboarded.
ComplyCube helps organisations identify these changes quickly, enabling timely reviews, risk reassessments, and compliance actions where required.
Common Applications
Organisations use ComplyCube’s ODD capabilities to support:
- AML compliance programmes
- Customer due diligence (CDD)
- Enhanced due diligence (EDD)
- Regulatory monitoring requirements
- Customer risk management
- Business risk monitoring
By automating monitoring and alerting workflows, ComplyCube helps organisations strengthen compliance oversight while reducing the operational burden of manual reviews.