TLDR: Ongoing monitoring in CDD protects clients by checking for changes in AML screening, including sanctions, PEPs, regulatory warnings, and fitness and probity. New potential matches trigger email alerts and updates to your Thirdfort report. This applies to Thirdfort clients on the new CDD platform.
Ongoing Monitoring in CDD
Keep clients protected throughout the relationship. Ongoing monitoring checks for changes in AML screening results and alerts your team so you can act quickly.
We monitor for new potential matches in:
- Sanctions
- Politically Exposed Persons (PEPs)
- Regulatory warnings
- Fitness and probity
When we find a new potential match, you receive an email, and your Thirdfort report is updated with details.
This guide is for Thirdfort Clients using the new CDD platform. This article may not apply if you have not yet been migrated to the new platform or access Thirdfort via a partner or reseller.