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Compliance refresh & re-screening
Your team and your agents run periodic KYC, PEP, and adverse-media re-screening on the cadence you set. Call the providers you already use at onboarding, record every decision against the customer.
Forest is where your team and your agents handle the ongoing compliance work after onboarding. Refresh schedules trigger, evidence assembles, decisions stay on the customer.
Schedules per risk tier
Configure refresh cadence per customer segment, jurisdiction, and risk score. Higher-risk customers come up more often, lower-risk on a longer cycle.
Your onboarding providers, re-used
Call Sumsub, Onfido, Persona, ComplyAdvantage, Dow Jones, Refinitiv, or whichever provider already ran the first check. No second contract, no second integration.
Ongoing PEP and sanction screening
Existing customers, beneficial owners, and counterparties screen on every list update. New hits route to the case queue with the bundle attached.
Adverse-media surveillance
Continuous monitoring on names and entities surfaces mentions worth reviewing. Your team and your agents triage from the same queue.
Agentic first pass on routine refresh
Your agents clear low-risk re-checks, refresh documents, and route anything that needs judgement to a human reviewer.
Audit by refresh cycle
Every refresh, every list version, every reviewer decision is recorded at the record level, with the cycle it belongs to.
Built for compliance, on repeat
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Refresh status on the record
Each customer's next refresh is a property of the record, not a date in a spreadsheet. Forest surfaces what's due, what's overdue, and what's clear.
Governance for humans and agents
Roles, permissions, and approvals apply to your team and your AI agents the same way. Every refresh decision lands in one audit trail.
Your providers, all the way through
KYC, PEP, and adverse-media providers fully connected, ready to tap from your workflows. Re-use the same providers that ran the first check.
Vendor agnostic
Frequently asked questions
You still have question ?
Book a conversation with a forest expert
How do I configure a periodic refresh workflow in Forest?
Each refresh type is a workflow you design: re-KYC, PEP re-screening, adverse-media review. Cadence, provider routing, and review rules are set per customer segment. Your team and your agents work cases through it from one workspace.
Which providers can I connect for ongoing screening?
Common connections include Sumsub, Onfido, Persona, Trulioo, ComplyAdvantage, Dow Jones, Refinitiv, Sayari, and Moody's. The same providers you use at onboarding can drive your refresh program.
How does Forest handle list updates?
Forest re-runs screening on the relevant existing customers and counterparties whenever your list provider publishes an update. New hits land in the case queue with the bundle attached.
Can my agents clear refreshes on their own?
Within the rules you configure. Agents can clear routine re-checks and refresh documents under their own scoped permissions, drafting the rationale for the record. Anything outside the rules routes to a human.
How do you ensure customer data never leaves our environment?
The Forest backend runs inside your infrastructure, alongside your databases. Customer data travels to a provider only at the point where its service is called, and the response is logged back to the case. Data stays in your systems of record.
