Ongoing Monitoring
Ensure that you Stay Ahead of Emerging Risks with Continuous Vigilance
Don’t wait for periodic reviews. Monitor customers, partners, and entities 24/7 for sanctions updates, risk profile changes, and adverse media events. Stay compliant in real time—without additional staffing or workflow disruptions.
01.
Dynamic Risk Scoring
Continuously assess and update client risk profiles based on real-time data and behavioral patterns.
02.
Customizable Alert Thresholds
Tailor alert settings to align with your organization's specific risk appetite and regulatory requirements.
03.
Comprehensive Audit Trails
Maintain detailed records of all monitoring activities for transparency and regulatory audits.
04.
Seamless API Integration
Easily integrate our monitoring solution with your existing systems to ensure uninterrupted workflows.
Why to Choose IDYC360 for Ongoing Monitoring?
Stay ahead of evolving risks with real-time ongoing monitoring. Instantly detect changes in customer risk profiles, sanctions status, or adverse media, ensuring continuous compliance, faster response times, and fewer manual reviews across your entire customer and transaction ecosystem.
Scalable & Cost-Effective
Built to support businesses of every size, our platform delivers seamless scalability with zero trade-offs. Experience consistent performance, intuitive user experience, and the flexibility to grow—whether you're a startup, a scale-up, or an enterprise ready to expand globally.
Integrated Global Risk Intelligence
Leverage global data from sanctions lists, PEPs, and adverse media to build a complete client risk profile. Stay proactive, compliant, and informed with dynamic insights that adapt to evolving regulatory landscapes and real-time threat intelligence, without added complexity.
AI-Driven Compliance Automation
Our advanced AI algorithms automate compliance monitoring, cutting down manual work and enabling faster threat detection. This ensures timely risk response, improves operational efficiency, and helps your team focus on what matters—scaling securely while staying fully compliant.
Real-Time Transaction Fraud Detection
Monitor transactions in real time to detect and stop suspicious activity instantly. Our system safeguards your business and customers by identifying anomalies, mitigating fraud risks, and ensuring swift, compliant action without disrupting operations or delaying legitimate transactions.
Continuous Monitoring & Instant Alerts
Get instant alerts on changes in client risk status, allowing your team to act quickly and confidently. Stay ahead of emerging threats, maintain compliance in real time, and make faster, more informed decisions across your entire customer base.
Accelerated Onboarding & Global Compliance
Streamline client onboarding while meeting global compliance standards. Reduce time-to-service, cut manual overhead, and deliver a seamless experience that keeps regulators satisfied and clients engaged, without compromising on risk, accuracy, or operational efficiency across jurisdictions and onboarding volumes.
Compliance-Driven Advantages
Enhanced Risk Management
Proactively identify and address potential compliance issues before they escalate.
Operational Efficiency
Reduce manual workload and allocate resources more effectively through automation.
Regulatory Compliance
Stay aligned with evolving global AML and KYC regulations, minimizing the risk of penalties.
Improved Client Trust
Demonstrate a commitment to security and compliance, fostering stronger client relationships.
Tailored for High-Risk Environments
Financial Institutions
Banks, credit unions, and other financial entities are seeking robust compliance solutions.
Fintech Companies
Digital platforms require scalable and automated monitoring systems.
Payment Processors
Organizations handling high volumes of transactions need real-time fraud detection.
Regulated Businesses
Entities across various sectors are obligated to adhere to stringent AML and KYC regulations.
Frequenlty asked questions
- What is ongoing monitoring in AML compliance?
Ongoing monitoring is the continuous process of reviewing customer behavior, transactions, and risk profiles to detect suspicious activity and ensure compliance with AML (Anti-Money Laundering) regulations. It enables organizations to respond to emerging threats in real time and maintain an up-to-date understanding of customer risk.
- How does IDYC360's Ongoing Monitoring work?
IDYC360 leverages AI-driven automation and global risk intelligence to continuously screen customers and transactions against updated watchlists, PEP databases, adverse media sources, and behavioral patterns. Our system generates instant alerts when risk thresholds are breached, enabling timely investigation and action.
- Which regulations does IDYC360’s Ongoing Monitoring help comply with?
Our solution is designed to support compliance with global AML frameworks, including:
- The EU's 6th Anti-Money Laundering Directive (6AMLD)
- The UK’s Money Laundering Regulations
- The US Bank Secrecy Act (BSA) and FinCEN guidelines
- FATF recommendations and other country-specific regulatory requirements
- Can I customize the alert thresholds and risk parameters?
Yes. IDYC360 offers fully customizable alert thresholds, allowing your compliance team to define risk tolerance, configure alert frequency, and apply tailored monitoring logic based on customer type, geography, or transaction behavior.
- Does IDYC360 support integration with existing systems?
Absolutely. Our platform is built for seamless API integration, enabling easy connectivity with your existing KYC, CRM, and transaction systems without disrupting your current workflows.
- How often are sanctions lists and PEP databases updated?
We integrate with real-time global risk intelligence providers, ensuring that all sanctions lists, PEP records, and adverse media feeds are continuously updated. This guarantees that the most current and relevant data is always being monitored.
- Is IDYC360 suitable for small and mid-sized businesses?
Yes. Our solution is scalable and cost-effective, making it ideal for financial institutions, fintech startups, and regulated businesses of all sizes seeking enterprise-grade compliance technology without the complexity or overhead.
- How quickly can we go Live with the Ongoing Monitoring solution?
Most clients can onboard and go live within days, not weeks. Our accelerated onboarding process and intuitive user interface ensure rapid deployment with minimal training.
- What kind of support does IDYC360 provide?
We offer 24/7 technical support, onboarding assistance, and access to a dedicated compliance success team. Our specialists are available to guide you through configuration, testing, and ongoing optimization.
- How does IDYC360 ensure data security and privacy?
IDYC360 is built with enterprise-grade security protocols, including data encryption, access controls, and full GDPR compliance. Your data is hosted in secure, geographically appropriate cloud environments and never shared without consent.
Experience the IDYC360 Advantage
Embrace a future-ready approach to compliance with IDYC360's Ongoing Monitoring solution.
Our commitment to innovation and excellence ensures your organization remains protected against financial crimes while fostering growth and trust.