AML Monitoring tracks sanctions, PEPs, adverse media, enforcement lists, and similar risk‑critical datasets. It alerts you when a monitored individual or business appears on, or changes on, these lists.

• It can be applied after a profile has been screened
• It includes daily updates for any new AML results
• Monitored datasets include sanctions (current/former), PEPs, adverse media, enforcement lists, profiles of interest, etc.

Business Monitoring focuses on company information changes rather than AML risk indicators.

• It notifies you about updates such as a company’s legal name, address, or similar static entity details
• It only applies to profiles created from Creditsafe company reports (not manual profiles)