KYC Screening
Track periodic reviews, refresh cadence, and high-risk alerts for your customers.
Alerts
Open alerts
5Prioritize high-risk changes and adverse media hits.
Monitoring Queue
Latest scan vs previous baseline; alerts shown on change.
| Customer | Last Scanned | Previous Scan | Previous Status | Last Status | Alert |
|---|---|---|---|---|---|
| Aisha Rahman | 2026-01-20 10:24 | 2025-12-15 09:10 | Clear | Crime hit | Changed |
| Marcus Lee | 2026-01-18 09:10 | 2025-12-18 08:44 | PEP potential | Clear | Improved |
| Elena Petrova | 2026-01-21 07:45 | 2026-01-10 08:00 | PEP potential | Sanctions hit | Changed |