Category: Continuous Monitoring
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KYC Doesn’t Stop at Onboarding: Why Complex Clients Require Perpetual KYC
A KYC file is at its most accurate the day it is approved. From there it decays: sanctions lists move,…
Adverse Media Screening in AML & KYC: The Wolfsberg Framework in Practice
There is no shortage of regulatory guidance on adverse media screening. FATF Recommendation 10 sets the risk-based foundation. The EU’s…
What is Adverse Media? A Compliance Glossary for 2026
It is well known that ‘adverse media’ screening is the process of searching for negative news and other data sources…
Adverse Media Screening: The Definitive Guide
Adverse media screening sits at the intersection of two pressures that have grown sharply in the last three years —…
Why Watchlist and Adverse Media Screening Must Be Unified
Watchlists tell you who has been listed. Adverse media often tells you who’s next. Why unifying both into a single…
The Five Types of Alerts in Adverse Media Monitoring
Adverse media monitoring is meant to detect change. Yet in many organisations, alerts feel repetitive — analysts revisit the same…
12 Essential Steps for an Effective Adverse Media Screening System
Adverse media screening has evolved far beyond simple name checks against search engines. In today’s regulatory and reputational risk environment,…
The Case for Pre-KYC in Private Banking: How Early Screening Transforms Onboarding and Client Relationships
In the high-touch world of private banking and wealth management, time is money, and so is reputation. Every client interaction…
Screening vs Monitoring in KYC: Why You Need Both for Effective Risk Management
In the fast-evolving world of compliance and due diligence, understanding the difference between screening and monitoring isn’t just semantic, it’s…
Agentic AI in KYC Screening: Promise and Precaution in the Age of Autonomous Intelligence
In the constantly evolving world of financial crime compliance, Know Your Customer (KYC) processes remain both indispensable and increasingly complex.…
Using Open-Source Intelligence for KYC Screening: Navigating the GDPR and IP Minefields
In the pursuit of Know Your Customer (KYC) and broader financial crime and third-party risk compliance, open-source intelligence (OSINT) has…
Why Adverse Media Screening and Monitoring Is Essential in 2025, and How to Do It Right
In today’s high-risk, hyper-connected world, adverse media screening is no longer a “nice to have”, it’s a regulatory and reputational…