Requirement guide
Ongoing customer monitoring software
Scheduled or event-triggered re-review of customers — not just a one-off check at onboarding.
Verified
Public evidence establishes this capability.
Not established
The current public record could not confirm this capability. That is a question to ask — not a “no”.
Confirmed absent
Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection software
FAQ
Which providers support ongoing customer monitoring software?
AML SoftServe, AML Guard, AMLHUB, AMLTranche, ClearAML, ComplyReady, duely, easyAML, First AML, FreeAML are recorded as supporting it.
Does ongoing customer monitoring software mean the same thing in every product?
Scheduled or event-triggered re-review of customers — not just a one-off check at onboarding. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.