STAGE 02 OF 05 · ONGOING MONITORING
Monitor your entire book continuously
WHAT HAPPENS
Every night, delta checks screen your entire customer database against newly released list updates. A customer who passed screening 18 months ago may now appear on an updated list. Real alerts escalate for your assessment; false positives are filtered by your business rules.
THE EXPOSURE
The sanctions lists have changed every day since your customers were onboarded. The question is whether your risk ratings have.
