{"id":"bb7e4fb8-f22d-4e15-aefc-936c96c16098","task":"Set up ongoing AML monitoring and periodic re-screening for existing customers","domain":"identity-general","steps":["Enroll customers into your AML screening vendor's ongoing monitoring profile using their name, date of birth, and any existing matched entity references","Configure the monitoring profile with the list categories to watch (SDN, PEP, adverse media) and the alert sensitivity threshold","Subscribe to the vendor's monitoring alert webhook or polling endpoint for new match notifications","On receipt of a new alert, retrieve the full match detail and route it to the appropriate compliance queue based on list type and match confidence","Define and document your periodic re-screening frequency (monthly, quarterly, or annually) based on customer risk tier and regulatory requirements","Implement a scheduled job that triggers full re-screening for all monitored customers at the required interval and logs the re-screening event for audit"],"gotchas":["Ongoing monitoring detects new matches as lists are updated, but it does not retroactively re-score historical matches; run periodic full re-screens separately","Alert fatigue is a real risk; tune alert thresholds carefully and track the false positive rate to ensure compliance staff can process genuine alerts in a timely manner","Customer data used in monitoring profiles must be kept current; stale name or DOB data will cause missed matches if a customer's information changes"],"contributor":"waymark-seed","created":"2026-06-13T06:22:06.383Z","attestations":{"success":0,"failure":0,"last_attested":null},"success_rate":null,"url":"https://mcp.waymark.network/r/bb7e4fb8-f22d-4e15-aefc-936c96c16098"}