Post-onboarding
Ongoing Merchant Monitoring
Periodic and event-driven re-screening after onboarding for website changes, adverse media, PEP/sanctions, review/social risk and material risk-score movement.
3,842Active population
812Scheduled + event driven
17Require review
4Sanctions / adverse media
Monitoring policy
Low riskEvery 90 days
Medium riskEvery 30 days
High riskEvery 7 days + event triggers
Sanctions / PEPOn source update where supported
Website changeDaily fingerprint / weekly full scan
Data retentionOnly material changes/evidence retained per policy
Recent merchant changes
10:14 · PT Aurora Digital Media
New adverse-media article candidate · Medium confidence.
09:52 · CV Bintang Jaya Abadi
Website product taxonomy changed to a high-risk category candidate.
09:31 · PT Metro Kreasi Utama
Google Review negative trend increased 18% week-over-week.
08:12 · PT Selaras Niaga
Sanctions source refresh completed; no new matches.
| Merchant | Current risk | Previous | Last re-screen | Next | Trigger | Status |
|---|---|---|---|---|---|---|
| PT Metro Kreasi Utama | Medium · 58 | 52 | Today 09:31 | 30 days | Review trend | EDD open |
| CV Bintang Jaya Abadi | High · 79 | 41 | Today 09:52 | 7 days | Website change | Escalated |
| PT Selaras Niaga | Low · 22 | 24 | Today 08:12 | 90 days | Scheduled | No change |