zive.ai
Products / Continuous AML Monitoring
Continuous AML Monitoring
Keep investor screening current
Investor screening doesn’t end at onboarding. Zive’s Continuous AML Monitoring helps your team monitor investors on an ongoing basis and review potential changes that may need attention.
Contact Sales →
Support an ongoing, risk-based review process
Ongoing screening, clear review steps, and one view of what needs attention.
01
Ongoing screening
Monitor enrolled investors against applicable screening sources.
02
Potential match alerts
Surface potential matches for your team to review.
03
Review workflow
Track items that need attention and document review activity.
04
Centralized visibility
See monitoring status and outstanding items in one place.
05
Connected investor records
Bring monitoring into your broader investor onboarding and management workflows.
Pricing
Per enrolled investor
$100 per investor per year
Contact us to confirm coverage, implementation requirements, and pricing for your investor base.
Add ongoing monitoring to your investor workflow
Talk to us about your investor base and screening needs.
Contact Salessales@zive.ai