Continuous monitoring for Reports

Overview

Continuous monitoring lets you run Reports run on a recurring schedule. For example, you can run a Watchlist Report against your Accounts each month or once a year. This can help you detect if an Account that was previously not on a Watchlist was later added to a Watchlist.

Continuous monitoring can help you implement perpetual KYC. Perpetual KYC (pKYC) introduces ongoing customer due diligence: reverifying customers on a continuous basis and putting strategies in place to flag worrisome interactions. By consistently monitoring the relationship, you can be more confident each transaction comes from the same verified person.

Features

Recurrence interval

You can choose a recurrence interval ranging from 1 day to 365 days.

The Report that is running with continuous monitoring takes the same inputs as before.

Pause and resume

In order to pause or resume continuous monitoring on a Report, the Report has to be scheduled to recur with an upcoming run.

To pause or resume a recurring Report, click into the Report in question and select “Pause/Resume Report Recurrence”. Please note that this option will only show up if your Report type is set to run continuously.

Notice that the status “Continuous Monitoring” will update to paused or continuous monitoring based on your selection.

Dismiss hits

When a Report running with continuous monitoring has a hit, all future runs stop. You can dismiss false positive hits to resume the continuous monitoring.

Learn more here: Dismissing Report matches

API

Continuous monitoring on Reports can be managed via API. A few resources include:

• Report Action: Pause Continuous Monitoring
• Report Action: Resume Continuous Monitoring
• Report Action: Dismiss Matches

Plans Explained

Continuous monitoring by plan

Learn more about pricing and plans.