Based on your organization’s active subscription plan with MCaaS, you can subscribe to Continuous Monitoring and Periodic Review during your active entity search.
For detailed steps on searching an entity and subscribing to the functionalities of Continuous Monitoring and Periodic Review, please see this article.
Once your subscription is in place, all completed screening requests subject to Continuous Monitoring and Periodic Review will be easily accessible via the MCaaS CORE Risk Monitoring page.
Navigate to your organization’s Risk Monitoring page by clicking here.
Managing and deactivating your subscriptions
To view details regarding the Continuous Monitoring (1) subscription, please ensure to expand the entity’s selection (2). Continuous Monitoring section will list all entities subscribed to this functionality.
Next to the highest level of entity due diligence, you will find the option to deactivate (3) your current Continuous Monitoring subscription. Same entity may have been subscribed by different colleagues within your workspace. If this is the case, you will need to deactivate the highest due diligence level subscription first (EDD+ example above). MCaaS CORE default expiry of continuous monitoring is 365 days, with the option to customize for indefinite (long-term) monitoring.
If Periodic Review is enabled, its indicator will be highlighted (4). The corresponding level of due diligence pertaining to this review (5) can be found on the left side. If Periodic Review indicator is not highlighted (6) for the respective due diligence level (7), you can click on “Enable Periodic Review” (8) in order to activate the subscription.
Continuous monitoring validity (9) and subscriber (10) are listed on the screen.
Audit trail of managed subscriptions
Complete audit trail of all actived (4) or deactivated (5) continuous monitoring subscriptions can be found on the User > User Activity > Subscriptions page.
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