What is ongoing AML monitoring?
Ongoing AML monitoring keeps watching a customer after onboarding: transaction monitoring on their activity, periodic risk reviews, and re-screening against sanctions, PEP, and other watchlists whenever those lists change. Naiza runs all three and connects the results to customer records and investigator cases.
Screening throughout the customer relationship
Lists change daily. A customer who cleared last year can be designated tomorrow. Batch or event-driven re-screening is how you notice that without waiting for the next login.
How Naiza applies it
Naiza supports continuous monitoring with automatic re-screening on list updates. Stable customer external identifiers connect later matches to the same customer and case. Pair ongoing monitoring with real-time checks at payout.
Operations
Alert volume will follow list deltas, not signup volume. Staff a REVIEW queue for overnight hits. Do not page the whole company for every AUTO_CLEAR.
Frequently asked questions
Answers about screening, risk signals, and Naiza integration.
What is ongoing sanctions monitoring?
It is re-checking existing names when lists update, so a newly listed customer is flagged even if they already passed onboarding screening.
Is ongoing monitoring the same as transaction monitoring?
Ongoing watchlist monitoring re-screens identities, while transaction monitoring evaluates payment activity. Naiza supports both, connecting screening evidence and transaction alerts to investigation cases.
Does Naiza re-screen when lists change?
Naiza supports automatic re-screening on watchlist updates. Preserve stable customer identifiers and screening records so investigators can review new matches against the existing relationship.