Monitor your user base after they have become your existing clients.
Table of contents
1️⃣ Overview
Person can be added in monitoring per account → sub-account via active Client card → Monitoring tab.
Monitoring events can be found via:
Client card list → Monitoring events page (all persons' events)
Client card → Monitoring tab (selected person’s events)
Following sources can also be added automatically per account → sub-account for every new client card created:
AML (External)
AML (Ondato)
Document expiration
📧 Please contact [support@ondato.com] to activate this functionality.
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