Proactive risk detection, not reactive reviews
Steward AI continuously monitors sanctions, PEP status, adverse media, and structural changes, identifying material risk events as they occur. Compliance teams are alerted to what matters, when it matters, rather than relying on static, time-based reviews alone.
Periodic reviews built on live risk data
Periodic reviews in Steward AI are automatically populated with up-to-date screening results, historical decisions, and client context. Reviewers assess real risk evolution over time, eliminating fragmented snapshots and enabling faster, more consistent review outcomes.
Defensible monitoring decisions, audit-ready by design
Every monitoring alert, review decision, and escalation is logged with timestamps, evidence, and reviewer rationale. Steward AI creates a complete audit trail across ongoing monitoring and periodic reviews, supporting regulatory examinations and internal assurance.
Redefined ongoing AML monitoring
Run periodic reviews using standardised, regulator-aligned workflows pre-filled with monitoring outcomes, prior decisions, and supporting evidence.
Detect material changes such as adverse media, PEP status shifts, or ownership updates, and route them through configurable escalation workflows.
Automatically rescreen clients, related entities, and UBOs to keep risk profiles current between formal reviews.
Preserve a complete, timestamped record of monitoring alerts, review actions, and outcomes, ready for audits, inspections, and internal oversight.
Ongoing monitoring as a core AML control
Steward’s ongoing monitoring integrates seamlessly with AI KYC verification, AML screening, risk scoring, and periodic reviews. Monitoring is a continuous control, not a one-time checkbox activity.
Trusted for high-risk, high-complexity screening
Document-first onboarding that removes blockers, even for complex structures.
“Steward’s document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures.”
Less review time, stronger audit defensibility, higher-value work.
“Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work.”
One fund became our entire portfolio on Steward.
“What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team.”
Document-first onboarding that removes blockers, even for complex structures.
“Steward’s document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures.”
Less review time, stronger audit defensibility, higher-value work.
“Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work.”
One fund became our entire portfolio on Steward.
“What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team.”
Document-first onboarding that removes blockers, even for complex structures.
“Steward’s document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures.”
Less review time, stronger audit defensibility, higher-value work.
“Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work.”
One fund became our entire portfolio on Steward.
“What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team.”
See Ongoing Monitoring in practice
Walk through a real KYC workflow using your onboarding and monitoring scenarios
Frequently Asked Questions
Everything you need to know about ongoing AML monitoring and periodic reviews on Steward. Can’t find the answer you’re looking for? Get in touch with our team.
Steward uses AI-driven risk scoring to assess client profiles, entity structures, and industry exposure, then automatically generates monitoring and periodic review tasks aligned with your AML program and regulatory obligations.