Automated Daily
Ongoing Monitoring

Automate your daily ongoing monitoring process

ongoing-monitoring

Over 500+ companies ensure compliance through our ongoing monitoring.

dll
gig
Qwist
tpay
united-payment
rabobank
flash-payment
Wavemoney
anti money laundering

Protect Your Business

Business must check their high-risk customers to meet AML Compliance. Automated Daily Ongoing Monitoring checks high-risk customers on Sanction and PEP lists periodically.

Sanctions and Watchlist Data

Sanctions and Watchlist Data

Structured real-time sanction data

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Categorized PEP data

PEP Data

Categorized PEP data

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Adverse Media Data

Adverse Media Data

Hundreds of thousands of media scans

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pep-and-sanction-screening

Plan Your Automated Daily Ongoing Monitoring Process

Businesses can change the period of auto-scan according to their customers' risk levels. Reduce false positives by choosing the data (Sanctions, PEPs, Watchlists) you want to scan your customers with.

case-management

Powerful Case Management

You can manage your scans with Automated Daily Ongoing Monitoring Case Management. You can change the scanning period of a customer and view the results history.