Ongoing Monitoring for pKYC Triggers and Dashboards for Periodic Reviews
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Solution built around MonitorOn
Banking & Wealth Management
Swiss Regulated Institution
Overview:
Shifted from static periodic reviews to event-driven monitoring and controlled re-screening.
Challenge:
High workload in periodic reviews; limited visibility into what changed and why a review is needed.
Solution:
MonitorOn created triggers (profile changes, risk signals), invoked re-screening, and produced dashboards for compliance operations.
Outcome
- Reduced unnecessary reviews by prioritizing triggered cases
- Better risk visibility via monitoring dashboards
- Clear evidence trail for why and when reviews occurred
Product Scope
Title text
Event-based monitoring
Detect relevant profile changes and risk signals automatically so teams can focus reviews where they matter most.
Re-screening
Launch controlled re-screening only when required, reducing unnecessary workload and improving review efficiency.
Review dashboards
provide teams with clear visibility into flagged cases, review status, and emerging risk patterns.
Audit logs
Maintain a complete record of monitoring actions and decisions to support oversight and traceability