⚠️

Feature in Development

Rescreening is currently under development and not yet available. Please use Ongoing Monitoring for continuous watchlist tracking.

Overview

Rescreening is a periodic compliance tool for customers who want cost-effective name list screening without the continuous OGS subscription. When configured:

Each Profile is screened against the AML lists at the configured interval (e.g. every 30 days)
Rescreening runs automatically — no user action required
If a match is found, a new AML Alert is generated
Billing is per-screening, not a subscription

⚠️

Rescreening and OGS are mutually exclusive.

You must choose one per Level. Switching between them requires a Level configuration change and may affect all Profiles linked to that Level.

Rescreening vs Ongoing Monitoring comparison

Dimension	Ongoing Monitoring	Rescreening
Trigger	Continuous (event-driven by list updates)	Scheduled (every N days)
User can disable?	Yes (accepts compliance risk)	No (compliance baseline — always runs)
Billing	365-day subscription	Per-screening charge
Compliance strength	Highest (real-time)	Periodic (risk-based approach)
Profile switch available?	Yes (on/off toggle)	No (read-only display on Profile)

Configuration

Configure in Dashboard → Configuration → Verification Levels → Individual. Set the rescreening interval under "AML Screening" settings:

⚠️

Rescreening is currently in development and cannot be configured. The content below describes the planned configuration approach for reference.