Continuous Monitoring for AML Compliance Automation
Proactive Risk Detection. Automated Compliance Workflows. Real-Time Protection.
Keep Pace with Changing Risks—Automatically
iComply’s continuous monitoring platform automates sanctions screening, PEP checks, and adverse media monitoring—ensuring you stay ahead of emerging risks 24/7.
With automated refreshes, dynamic alerts, real-time notifications, and powerful case management tools, you can enforce continuous compliance with minimal manual intervention.
In a world where sanctions, PEP designations, and reputational threats change daily, point-in-time AML screening is no longer enough.
Core Features
Powered by Artificial Intelligence
Automated Daily Refreshes
Re-screen clients automatically every 24 hours for sanctions, PEPs, and adverse media updates. Protect against new risks between onboarding and annual KYC refreshes.
Real-Time Alerts and Dynamic Notifications
Customize triggers, alerts, and notifications for when new risks emerge. Prioritize immediate action without overwhelming your team with irrelevant noise.
365-Day Continuous Monitoring Updates
Cases are continuously monitored for a full year before they are refreshed. Refreshed cases use last year’s decisioning to eliminate repeats of false positives.
Intelligent Case Management
Easily manage cases with clear visual indicators and automated audit logs. Track new alerts, maintain consistent workflows, and build strong audit trails.
Consolidated Risk Profiles
Merge multi-source hits into unified risk profiles for faster, clearer decisions. Avoid duplication, confusion, and wasted manual review effort.
Continuous Monitoring Coverage
Stay continuously compliant with regulatory standards including:
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FATF 40 Recommendations
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6AMLD (EU Anti-Money Laundering Directive)
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FINTRAC (Canada) and FINCEN (USA) AML Guidelines
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AUSTRAC (Australia) Compliance Standards
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FCA (UK) and MAS (Singapore) Regulations
Why Continuous Monitoring Matters
Legacy compliance workflows leave dangerous gaps between onboarding and refresh cycles. New sanctions, political exposure, and adverse media can arise at any time—exposing your business to regulatory, operational, and reputational risks.
iComply’s continuous monitoring eliminates these blind spots by running automated daily checks across:
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3000+ Global Sanctions and Watchlists
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1.5 Million+ Adverse Media Sources
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Global PEP Classifications (Classes 1–4)
Screen your customers, vendors, and counterparties dynamically, with intelligent alerts and seamless escalation workflows built in.
The iComply team has built an excellent platform that consolidates our entire compliance program into a single solution, giving us the bandwidth to streamline our operations and focus on expanding this service into additional jurisdictions.
Ready to Automate Your Continuous Monitoring?
Protect your business with real-time risk monitoring and intelligent AML compliance automation.
Why Compliance Teams Trust iComply
1. Detect New Risks Instantly
Continuous daily screening ensures you catch emerging threats when they happen—not months later at review cycles.
2. Reduce Manual Burden
Automated alerts, smart case reopening, and visual indicators help your team focus on what matters—real risks—not endless manual checks.
3. Strengthen Your Audit-Readiness
Every match, case action, and alert is logged and timestamped—giving you complete, regulator-ready audit trails on demand.
Flexible and Scalable Architecture
iComply’s architecture supports financial service providers of any size, from emerging fintechs and crypto to multi-national banks and payment processors.
Scale effortlessly – whether you are processing hundreds or millions of transactions. Our transaction monitoring system delivers uncompromising speed and security.
Ensure uptime and performance with elastic scaling logic, optimized infrastructure routing, and geographical server redundancies.
Built with iComply’s proprietary edge computing technology to ensure data sovereignty, faster processing, and unmatched transparency.
Continuous AML Monitoring Built for Leaders in Compliance
iComply’s continuous monitoring and AML compliance automation platform is engineered for fintech, financial services providers, law firms, and money services businesses who need smarter, faster, and scalable compliance solutions—you gain continuous access to:
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Over 3,000+ global sanctions and watchlists, updated daily
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1.5 million+ structured and unstructured adverse media sources, risk-classified and enriched
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Millions of global PEP profiles, dynamically classified across Classes 1–4
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Advanced AI engines, including NLP, fuzzy matching, semantic segmentation, and Levenshtein distance algorithms—updated and refined in real time
Protect your operations from sanctions violations, political exposure, regulatory penalties, and reputational risks—without sacrificing speed, security, or customer experience.
Don’t take our word for it, start your 14-day, risk-free trial of iComply today!
Looking for End-to-End AML Compliance Automation?
Learn why leaders in compliance choose iComply over legacy solutions
iComply Platform Modules
One Platform. One Login. Global Compliance.
KYB
for Corporates
Onboard, verify, review, refresh, and reporting for legal entities
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KYC
for Individuals
Identity verfication and fraud detection for natural persons
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KYT
for Transactions
Batch processing and real-time transaction monitoring
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AML
Risk Screening
On-demand or continuous monitoring for AML/CFT risk
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Solutions Tailored to Your Industry
iComply’s flexible AML risk screening and continuous monitoring solutions easily adapt to the unique risk profile and industry-specific regulatory requirements of:
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Money Services Businesses (MSBs & MTLs)
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Legal & Accounting Firms
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Commercial Banking & Insurance FIs
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Financial Services Providers (FSPs)
- Fintech, Wealthtech, & Proptech
- Virtual Asset Service Providers (VASPs)
