Monitoring

Automatic and hands-free ongoing due diligence in Ondorse is achieved by activating the monitoring mode on scans and remediations.

In monitoring mode:

  • scans run recurrently so that risk factors and compliance gasps will surface automatically
  • remediations like 3rd party enrichment runs recurrently so that the compliance customer knowledge database is up to date
  • targeted remediations are started automatically depending on its target criteria. For example, if an ID happens to expire and that the corresponding ID collect remediation is in monitoring mode, an email will be automatically sent to recollect an ID card.

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Monitoring of legal proceedings on your customer base

With Ondorse's monitors, it's easy to get alerted when a customer of your base enters into legal proceeding.