Identity verification company AU10TIX has launched a continuous risk monitoring capability as part of its anti-money laundering solution, designed to provide real-time risk insights throughout the customer lifecycle.
The new functionality aims to scan global sanctions lists, politically exposed person databases and adverse media sources in real time, rather than just during initial onboarding or periodic reviews. The system is designed to adjust screening intensity based on risk profiles while supporting Know Your Customer (KYC) and Know Your Business processes.
“Mitigating risk requires more than just monitoring — it demands real-time intelligence powered by the best data available,” CEO Yair Tal said in a news release. “By continuously screening against premium data sources, AU10TIX enables businesses to detect emerging threats early and act before they escalate.”
