This article describes the new feature available within Unity® Practice Management.
Summary
Anti-Money Laundering checks are an important part of client onboarding, and verify important personal details.
The new On-Going Monitoring feature adds continuous monitoring for "PEP" (Politically Exposed Person) and Sanctioned individuals.
Features are:
- Ongoing Monitoring" is turned on by default, as shown by the shield icon, but can be removed at any time
- 12 Months of continuous monitoring
- Email notifications are sent to the original user when changes are detected
- Users can review the updated check and acknowledge
- Audit trail updates are made to the AML status
Monitoring happens for 12 months from the date the check is performed, after which a new check is required.
Anti-Money Laundering checks are an important part of client onboarding, and verify important personal details.
As a token of our appreciation, all previous AML checks done through Unity® Practice Management, since September 2025, have had an additional 12 month period of ongoing monitoring added at no extra cost.