Continuous monitoring
Continuous monitoring that alerts only on change
Re-screen entities at daily, weekly or monthly intervals. Change detection means you only hear about it when a result actually changes — so alerts signal risk, not noise. EU-hosted.
Acme Holdings Ltd
Weekly · no change since last cycle
Global Ventures Inc
Daily · new OFAC SDN match detected
J. Smith (Director)
Monthly · newly flagged as PEP
Change detection
Fingerprint compared — alerts on change only
The problem
Screening once is a snapshot; risk keeps moving
Ongoing AML monitoring is the practice of re-screening entities you have already onboarded so that new sanctions designations, PEP status changes, or adverse findings are caught after the initial check. ScreenVeritAI re-screens each monitored entity on a schedule and raises an alert only when the result actually changes.
A screening clears a counterparty as of the day you ran it, but lists change, people become politically exposed, and news breaks. Re-screening a large portfolio by hand is impractical, and naive automation drowns analysts in alerts that repeat the same unchanged result every cycle. ScreenVeritAI solves both: it re-screens on the interval you set and compares each new result to the last using a fingerprint, so it stays silent while nothing changes and alerts you the moment a monitored entity's outcome actually moves — a new match, a lost or gained designation, a fresh adverse finding.
What continuous monitoring does
Set it per entity, choose the product, and let change detection decide when you need to look.
| Capability | How it works |
|---|---|
| Intervals | Re-screen each monitored entity daily, weekly or monthly — set per entity to match its risk. |
| Products | Schedule any of three: a deterministic Quick Check, an Adverse Media Check, or a Full Search — set per entity. |
| Adverse media monitoring | Watch the press rather than the lists. Each cycle compares the cited sources against the previous run and alerts when an article appears that was not there before. |
| Change detection | Each result is fingerprinted and compared to the last; an alert fires only when the outcome actually changes. |
| Alerts | Alerts appear in-app in your dashboard. Email notifications are not available yet. |
| Price | No separate watch fee — each scheduled screening run is billed at its normal check rate. Monitoring slots are included with the monthly plans. |
Public pay-as-you-go rates, EUR. Figures as of June 2026.
How monitoring works
Deterministic by default, cheap at scale, and quiet until something genuinely changes.
Set an interval per entity
You choose how often each monitored entity is re-screened — daily, weekly or monthly — and you set it per entity rather than for the whole portfolio. A high-risk counterparty or a name on the edge of a designation can run daily, while a low-risk supplier runs monthly, so screening frequency tracks the risk of each case instead of a single blanket cadence. The interval is what turns a one-time screening into continuous coverage: the entity is re-checked automatically on its schedule against the current state of every source, with no manual re-entry, so a designation added after onboarding is caught on the next cycle rather than the next time someone happens to look.
Change detection by fingerprint
The reason monitoring does not bury analysts in noise is change detection. Each time an entity is re-screened, the platform computes a fingerprint of the result and compares it to the previous one. If nothing has changed, it stays silent — no alert, no ticket, no cleared-again busywork. When the fingerprint differs, it raises an alert, because something that matters actually moved: a new match appeared, a designation was added or removed, an identifier changed, or an adverse finding surfaced. This is the mechanism that makes an alert meaningful: it means the entity's outcome is different from the last time you looked, which is precisely when a compliance team needs to review, rather than a periodic reminder that the same known result is still the same.
Escalate to AI review only on a hit
Monitoring is designed to run deterministically at scale and involve AI only where it earns its cost. You can monitor thousands of entities with the deterministic Quick Check, which sends no data to AI models at all, and reserve Full Search for the handful of entities that a change actually flags. When change detection raises an alert, that is the moment to escalate the specific name into a Full Search for readable match reasoning and false-positive indicators. Mass monitoring therefore sends zero PII to AI models — the base cycle is pure deterministic screening — while the intelligence is spent only on the cases that changed, keeping both your data exposure and your bill proportional to real risk.
In-app alerts
When a monitored entity's result changes, the alert appears in your dashboard, where you can see which entity moved, what changed against the previous cycle, and the current screening result. From there you review the change, decide whether to escalate to a deeper level, and document the outcome as evidence. Alerts are currently in-app only: you review changes when you sign in, and email notifications are not yet available. The change record is preserved so the history of a monitored entity — every cycle where its outcome moved — is auditable, which is what a regulator expects from an ongoing-monitoring program rather than a single point-in-time check.
Cost and privacy in one argument
Monitor thousands for cents — escalate only on a hit
Because the base monitoring cycle is deterministic, you can watch an entire portfolio continuously for a fraction of the cost of AI screening, and send zero PII to AI models while you do it. AI review is spent only on the few entities a change actually flags — so cost and data exposure both scale with real risk, not with portfolio size.
- There is no separate monitoring fee — you pay only for each re-screening run, at its normal check rate.
- Example: 1,000 entities on a monthly Quick Check cycle cost exactly their 1,000 scheduled runs — nothing more.
- Deterministic Quick Check monitoring sends no data to AI models — mass monitoring stays zero-PII-to-AI.
- Escalate a changed entity to Full Search only when it is flagged, so intelligence spend tracks real hits.
Pay per entity — no platform fee
The re-screening runs monitoring performs are billed at the same check rates as one-off screening — pay as you go from €0.79 a run with no monthly commitment, or draw the runs from a monthly pack if you prefer predictable billing. Monitoring slots are included with the monthly plans; there is no separate watch fee and no monthly platform fee.
Quick Check
Deterministic run — no data to AI models
Adverse Media Check
Negative-news re-screen — alerts when a new cited source appears
Full Search
Query expansion, alias and transliteration matching, AI review of every match
No monthly platform fee. Pay only for the checks and reports you run.
ScreenVeritAI supports compliance review and due diligence documentation. Final decisions remain with your team.
Works together with
Monitoring re-runs the platform's screening products on a schedule across your portfolio.