Use case - Ongoing AML Monitoring
Re-screen your customer base daily or weekly without spinning up nightly jobs.
Subscribe a customer once - on8 keeps watching. We re-run sanctions, PEP and adverse-media checks on the cycle you set for each subject, and only notify you when something material moves.
Who it is for
BanksCrypto exchangesInsurance carriersPayment processorsRegulated platforms
Capabilities
What you get out of the box
Scheduled re-screening
Every subscribed subject is re-screened daily or weekly, on the cadence you set for it.
Material-change alerts
Alerts only when the match set changes or the risk score jumps, so an unchanged result stays quiet.
Coverage across 450+ lists
OFAC, UN, EU, HMT and 100+ national lists, plus FATF jurisdiction risk.
Time-series timeline
Each customer carries a full re-screen history for audit.
Webhooks + EDD push
Auto-open EDD cases via webhook into your case management.
Outcomes
Operational impact
- Re-screen each customer daily or weekly - a designation binds on publication, so set the cadence your risk policy needs.
- Avoid quarterly compliance fire-drills with scheduled monitoring.
- Fewer alerts than naive full re-screens: every subscribed subject is re-screened on its own schedule, and you are notified only when the match set or risk score materially moves.
- Single source of truth for each customer's screening history.
Read the guide
Pilot this in two weeks.
Get API keys today, a live integration session this week, and a working POC soon after.