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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: 
{
  "monitoring_enabled": true,
  "monitoring_frequency": "daily"
}
FieldTypeDefaultDescription
monitoring_enabledbooleanfalseEnable continuous monitoring
monitoring_frequencystringdailySchedule: daily or weekly

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Schedule

FrequencyRuns atDescription
daily04:00 UTCEvery day
weekly04:00 UTCEvery 7 days from last run
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: 
{
  "event": "aml.monitoring.match",
  "data": {
    "screening_id": "aml_new-screening-uuid",
    "session_id": "ses_a1b2c3d4-...",
    "screened_name": "Jean Dupont",
    "status": "match",
    "highest_score": 0.91,
    "matches_found": 1,
    "is_monitoring_run": true
  },
  "timestamp": "2026-03-17T04:00:15Z"
}

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Monitoring in Session Response

The GET /sessions/{id} response includes monitoring fields: 
{
  "monitoring_enabled": true,
  "monitoring_frequency": "weekly",
  "last_monitoring_at": "2026-03-16T04:00:00Z"
}

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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

PlanIncluded ScreeningsAdditional Screenings
Growth100/month$0.50 per screening
Business1,000/month$0.30 per screening
EnterpriseCustomCustom 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