Risk is dynamic. A wallet or customer that was low-risk at onboarding can later become high-risk through their transaction activity. Continuous monitoring automatically re-scans and re-evaluates profiles at set intervals, ensuring your risk assessments are always based on the latest information. This is a fundamental feature of a proactive and modern AML program, moving beyond a simple snapshot in time. A one-time aml check free is valuable, but perpetual vigilance is what truly protects your business.