Re-screen the customer book on list changes and review on triggers
The existing customer book, principals, and beneficial owners are re-screened whenever the sanctions lists change, and adverse media, an ownership change, a regulatory action, or a sponsor bank request triggers an out-of-cycle review rather than waiting for the next scheduled one.
Continuous
On every watchlist update; promptly on any trigger event
Run the delta screen on each list update, investigate hits, and open a review the day a trigger event is known.
- Re-screening log
List version, date, customers screened, hits and dispositions
- Out-of-cycle review record
Trigger, date opened, outcome
Operations
Leela can perform the work through your connected systems.
Leela can re-screen the book on each list update and open the review when a trigger lands.
Tell Leela about your company to see whether this applies.
Tell Leela how you handle it today, or hand it over: see what’s next.