Ongoing Compliance Monitoring

The problem

Onboarding checks answer a question about a single moment in time. A customer or counterparty that was clean at onboarding can appear on a sanctions list, or have a supplier product hit a recall, months later, and a process that only checks once at the start has no way of catching that.

How it works

CMaaS watches a roster of registered entities continuously against sanctions and food recall data, firing a logged alert the moment something changes rather than waiting for the next scheduled review. It's built to sit downstream of onboarding, extending the same due diligence that already happened at the start of a relationship into something that holds for its duration.

Which plan you need

Further reading

• What continuous compliance monitoring actually requires, and why point in time checks are not enough
• OFAC screening: what it covers, what it misses, and why it needs an audit trail

Frequently asked questions