Continuous Monitoring: The Key to Ongoing Compliance

Customer and wallet risk is not static; it changes over time. A wallet that was clean during onboarding may later receive tainted funds. Continuous monitoring automatically re-scans wallets and customer profiles at regular intervals or in response to specific triggers. This ensures that your risk assessment is always based on the latest information and is fundamental to a truly proactive AML program. A one-time aml check free is not enough; ongoing vigilance is required.