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Continuous AML Monitoring automatically re-screens approved identities against updated sanctions lists and PEP databases on a recurring schedule. When new matches appear, you’re notified immediately via webhook.

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How It Works

1

Enable at session creation

Set monitoring_enabled: true and optionally monitoring_frequency when creating a session.
2

Automatic re-screening

After the session is approved, Verilock automatically re-runs AML screening on the configured schedule.
3

Webhook notification

When new matches are found, a aml.monitoring.match webhook is dispatched with match details.

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Enabling Monitoring

Include these fields when creating a session:

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Schedule

Monitoring only runs on sessions with decision: approved. Declined or expired sessions are not monitored.

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Monitoring Webhook

When new matches are detected, a aml.monitoring.match event is dispatched:

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Monitoring in Session Response

The GET /sessions/{id} response includes monitoring fields:

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Viewing Monitoring Results

All monitoring screenings are accessible via GET /aml/screen/{id} and are marked with is_monitoring_run: true to distinguish them from the initial screening.
Monitoring screenings are billed at the same rate as regular AML screenings. Monitor your usage in the dashboard.

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Pricing

Each re-screening counts as one screening. For example, 50 sessions monitored daily would consume approximately 1,500 screenings per month.
Use weekly frequency for lower-risk profiles to reduce screening volume while maintaining compliance coverage.

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Dashboard UI

Manage and monitor active screenings from Dashboard > AML > Continuous Monitoring:
  • Active Monitors — view all sessions with monitoring enabled, their frequency, and last run time
  • Match History — browse all monitoring-triggered matches with filtering by date, risk score, and status
  • Pause / Resume — temporarily pause monitoring for individual sessions without disabling it
  • Bulk Actions — enable or disable monitoring across multiple sessions at once
  • Usage Metrics — track monthly screening consumption and projected usage