Event-driven refresh
Ongoing monitoring
Screening changes, customer-master events, transaction indicators and review dates can reopen or re-score an assessment.
Open triggers
4
High severity
2
Resolved today
0
New adverse media result
High
Open
Dr. Amira Nasser · ComplyAdvantage · Detected 30 Jul 2026
Periodic review due in 4 days
Medium
Investigating
Meridian Capital Partners LP · CRA Scheduler · Detected 30 Jul 2026
PEP profile amended
High
Investigating
Aurelius Family Settlement · World-Check · Detected 29 Jul 2026
Director change notification
Medium
Open
Bluehaven Holdings S.A. · Client Master · Detected 29 Jul 2026