Keep watching every customer after day one
Bits re-checks monitored customers and related entities against fresh data every day, and opens a case when something needs attention.
What’s included
Fresh data, daily
Monitored entities are checked against data updated daily.
Configurable lists
Choose the PEP, sanctions and adverse media lists you monitor against.
Property rules
Set each matching property to disabled, optional or required, and exclude entities or properties with custom rules.
Country filters
Apply country filters to monitoring, so you focus on the jurisdictions in your risk policy.
Status on the profile
Each entity shows its monitoring status, so reviewers see coverage at a glance.
Questions
Short answers about Ongoing monitoring
