Continuous Monitoring
Onboarding is a snapshot. Continuous Monitoring keeps every user and business profile under watch afterwards: new sanctions hits, a slide in online reviews or a changed website, expiring documents, and linked fraud. When something material changes, the risk score updates and an alert lands in your queue.
Trusted by 200+ compliance teams
The customer you approvedis not the customer you have today
AiPrise watches the profile, not the calendar. Changes are detected as they happen, scored against your policy, and only the ones that matter reach your team.
Ownership changes go unnoticed
Ownership changes go unnoticed
A clean business at onboarding changes hands, appoints a sanctioned director, or gets struck off, and nobody is told.
Refresh runs on a calendar
Refresh runs on a calendar
Periodic KYC refresh means re-verifying everyone on a calendar, whether or not anything changed.
Stale documents pile up
Stale documents pile up
Expired IDs and stale addresses pile up until an audit or a regulator finds them first.
What staysunder watch
The same monitoring covers a person and a company. For a business, the directors and UBOs discovered at onboarding stay under watch alongside the entity.
Sanctions, PEP, adverse media
Sanctions, PEP, adverse media
Every user and business is rescreened every 24 hours against 3,000+ lists. New hits are read by the AML Agent before they reach an analyst.
Business registry changes
Business registry changes
Status, registered address, directors, shareholders, and UBOs are compared against the registry on a schedule. Any change is flagged and the new parties are screened.
Document expiry
Document expiry
ID documents and proofs of address are tracked to their expiry or recency limit. Reverification is requested before they lapse, not after.
Fraud and network signals
Fraud and network signals
Sherlock links new sessions to existing profiles by face, ID, device, and network. A verified customer connected to a newly confirmed fraud case is flagged.
How it works
You also trigger reverification from your side: a changed bank account, a new device, or a suspicious login can prompt a fresh identity check in the same onboarding flow.
Enroll
Every approved profile is enrolled automatically, or you choose which segments to monitor and how often, by risk tier, market, or product.
Detect
AiPrise rescreens, rechecks registries, tracks document dates, and correlates new sessions. Each change is compared against the profile you approved.
Act
Material changes update the risk score and raise an alert in Case Management with the change that triggered it. Your workflow decides whether to clear, request reverification, or escalate.
Your policy, applied over time
Cadence by risk tier
Cadence by risk tier
Daily rescreening for everyone. Registry checks and periodic KYC refresh at the interval your policy sets for low, medium, and high risk.
Reverification flows
Reverification flows
Choose what a refresh asks for: a new selfie, an updated proof of address, a full re-run of KYC or KYB. Customers complete it in the same branded flow.
Alert routing
Alert routing
Decide which changes auto-clear, which raise an alert, and which queue they land in. Send alerts to Slack, email, or your own systems by webhook.
Audit trail
Audit trail
Every rescreen, registry check, detected change, and reverification is recorded with timestamps, so you can show a regulator the customer was monitored, not just onboarded.
Ongoing due diligencefor every market
Payments
Know when a merchant changes ownership or gets struck off before the next payout.
Neobanks
Replace blanket periodic KYC refresh with reverification triggered by real changes.
Financial institutions
Meet ongoing CDD obligations with a documented monitoring record per customer.
Stablecoins and crypto
Catch customers added to sanctions programs within a day of publication.
Lending
Refresh identity and address before renewals and top-ups without re-onboarding.
Marketplaces
Spot sellers linked to newly banned accounts and act before the next listing.
What teams see after switching
“Their team consistently goes beyond just resolving issues, offering proactive guidance and tailored recommendations that have helped us optimize our compliance workflows.”
On by default,in your hands
Automatic enrollment
Approved profiles enter monitoring with no extra integration. Adjust cadence and scope from the dashboard.
Webhooks
Receive every detected change, score update, and reverification result in your own systems as it happens.
API triggers
Prompt a reverification from your app when your own signals call for it: new payout account, new device, unusual login.
