Why the monitor is in “Pending” Status?
Infographic showing the 3-day pending period in StartKYC monitoring before status changes to active, with icons representing PEP, sanctions, and adverse media checks

A common question we receive is “Why does my monitor stay in ‘PENDING’ status for the first 3 days? Can’t I get results instantly?” 📌 What Does “Pending” Mean? When you create a monitoring record, the status may appear as “PENDING” during the first three days only if no hits (matches) are found immediately. This […]

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AML screening for accountants & auditors

Accounting and audit practices are expected to maintain a clear, repeatable AML workflow that is defensible under review. This guide outlines a practical process you can adapt for firms of any size. Note: AML screening (PEP, sanctions, adverse media, enforcement) is distinct from identity verification; this article focuses on screening, not face/ID checks. 1) Define […]

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Why ongoing AML monitoring matters

Performing AML checks only at onboarding leaves a dangerous gap. Clients can be added to sanctions lists, take up new political roles, or appear in negative press at any time. Without ongoing monitoring, firms risk missing crucial changes until the next scheduled review. This article explains why continuous screening is essential, what sources to include, […]

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