Keep verified clients current.
Ongoing monitoring and re-checks, so a client verified today stays current tomorrow.
How Monitor runs
Ongoing monitoring and periodic reviews, so a client verified today stays current tomorrow. Clients are re-screened against PEP, sanctions and adverse media every month, and each one is reviewed on a cadence set by their risk.
Monitor, step by step
Set the cadence by risk
- Frequency set in each client's risk assessment
- Higher-risk clients reviewed more often
Re-screened every month
- Monitored clients re-screened every month
- PEP, sanctions and adverse media
Re-verified when due
- Clients re-verified periodically
- On the cadence set by their risk
Re-review at any time
- Trigger a re-review whenever something changes
It runs inside the practice software your team already uses and writes the result back where they already look. See the integrations →
How clients stay current
PEP, sanctions and adverse media, re-run every month for every monitored client.
Paid add-onThe monitoring frequency recorded in each client's risk assessment sets when they are re-verified.
Enrol your existing client base, not just new clients. Talk to us about the best way to bring them in.
Raise a re-review for any client off-cycle, whenever something changes.
Badges show the IdentityCheck tier a feature needs. Compare pricing →
“The StackGo team are great to work with. Recently, we reviewed the cost-benefit of their solution and estimated our ROI to be at least 5-10X.”
Common questions about Monitor
How often are monitored clients re-screened?
Every month, against PEP, sanctions and adverse media.
Can we manually trigger a re-review?
Yes.
Does monitoring cover existing clients, or only new ones?
You can enrol existing clients if required. Contact us for the best way to do it.
How often should each client be reviewed?
You set each client's monitoring frequency in their risk assessment, in line with your AML/CTF program.
What does monitoring cost?
Ongoing monitoring is a paid add-on, charged per screen, per month, at your plan's rate. See pricing.
Ready to make onboarding minutes, not hours?
Start free and run your first check today, or book a demo and we will walk you through it.