Monitor the whole book, continuously.
Risk does not stop at onboarding. BriteBase re-screens your customer book automatically as sanctions lists, PEP status and adverse media change, and raises only the alerts that matter.
A customer cleared at onboarding can become a sanctions or PEP match later. Without continuous monitoring, that change goes unseen until it is a problem.
Periodic batch re-screening is slow and generates large alert spikes full of false positives, which overwhelm the team and delay the genuine hits.
BriteBase for ongoing monitoring
BriteBase monitors continuously and applies entity resolution to every change, so alerts are scored and de-duplicated as they arrive. The team sees a steady, prioritized queue instead of a periodic flood.
Customers are enrolled in continuous monitoring after onboarding.
Lists, PEP data and media are refreshed continuously.
Changes are matched against the book in real time.
Entity resolution scores and de-duplicates new alerts.
Prioritized alerts route to review with evidence and history.
What powers the workflow
Continuous re-screening
Automatic monitoring as data changes.
Entity resolution
Keeps the alert queue clean.
Risk prioritization
Surfaces the highest-risk changes first.
Audit trail
Every alert and disposition recorded.
Frequently asked questions
What is ongoing AML monitoring?
Continuous re-screening of your existing customer book as sanctions lists, PEP status and adverse media change, so a customer who becomes a match after onboarding is caught when it happens rather than at the next batch cycle.
How is this better than periodic batch re-screening?
Batch re-screening produces large alert spikes full of false positives. BriteBase monitors continuously and applies entity resolution to every change, so the team sees a steady, prioritized queue instead of a periodic flood.
Is there an audit trail for monitoring alerts?
Yes. Every alert and disposition is recorded, giving a clear, examiner-ready history of how risk on the book was detected and handled.
See ongoing monitoring in action with BriteBase.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.