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Location: Settings → Business Verifications (KYB) → Monitoring These toggles automatically enroll entities into ongoing AML monitoring when a company is approved — no manual action required. All four are off by default.
  • Auto company monitoring — Automatically adds the approved company itself to AML monitoring.
  • Auto beneficiary monitoring — Automatically adds all beneficial owners (UBOs) of an approved company to AML monitoring.
  • Auto brand monitoring — Automatically adds all brand names the company operates under to AML monitoring.
  • Auto KYB adverse media monitoring — Adds adverse media screening on top of standard company monitoring. Requires Auto company monitoring to also be enabled — enabling this setting alone has no effect.