Ongoing Monitoring &
Periodic Reviews - Without Manual Overhead
Steward AI continuously monitors clients, entities, and ownership structures throughout the customer lifecycle - automatically surfacing risk changes, trigger events, and review requirements.
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.
Trusted for high-risk, high-
complexity screening
"What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team."
Mark Pettit
CFO @ Connect Ventures
"Steward's document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures."
D'Arcy Martin
Platform @ Outward VC
"Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work."
Sol Alagba
Head of Compliance @ IAB Group
"What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team."
Mark Pettit
CFO @ Connect Ventures
"Steward's document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures."
D'Arcy Martin
Platform @ Outward VC
Redefined AML risk
scoring
Structured Periodic Reviews
Run periodic reviews using standardised, regulator-aligned workflows pre-filled with monitoring outcomes, prior decisions, and supporting evidence.
Tigger-Based Alerts
Detect material changes — adverse media, PEP status shifts, or ownership updates and route them through configurable escalation workflows.
Continuous monitoring across the full client lifecycle
Automatically rescreen clients, related entities, and UBOs to keep risk profiles current between formal reviews.
Risk Evolution Tracking
Maintain a clear view of how client risk has changed over time, with historical comparisons that support consistent decision-making and reviewer accountability.
Monitoring Evidence and Audit Trails
Preserve a complete, timestamped record of monitoring alerts, review actions, and outcomes - ready for audits, inspections, and internal oversight.
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Ongoing monitoring as a core
AML control
Steward’s risk scoring integrates seamlessly with AI KYC verification, AML screening, ongoing monitoring, and periodic reviews. Risk assessment is a continuous control, not a one-time checkbox activity.
Frequently Asked
Questions
Product