Over 500+ companies ensure compliance through our ongoing monitoring.
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.
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.
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.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Guy Shaked
Legal Counsel at ironSource
“What I like best about Sanction Scanner is its real-time screening capability and automated alerts. It helps us detect potential matches instantly and take immediate action, which is critical for our AML compliance.”
Tolgahan Kapanci
Head of Compliance at PeP
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Gulnihal Akartepe
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Oğuzhan Akın
Money Remittance Sr. Director at United Payment
Be Aware of Changes
When there is any change in the risk profile of the customers that are checked periodically, Sanction Scanner automatically reports this change to the relevant person and sends it.
Automated Daily Ongoing Monitoring
It refers to the continuous screening of customer profiles and transactions to detect changes in risk—such as updated sanctions, PEP status, or new adverse media exposure. It’s a regulatory expectation and core part of ongoing due diligence (ODD).
Sanctions and PEP lists can change daily. Without automated monitoring, firms risk missing critical updates and unknowingly working with blacklisted individuals—leading to regulatory breaches and reputational damage.
• Global sanctions list updates (OFAC, UN, EU, HMT)
• PEP status changes
• Adverse media mentions
• Jurisdictional exposure and risk profile shifts
• Transaction behavior anomalies
It detects risk changes in real time, removing reliance on periodic manual reviews and ensuring early intervention before violations occur.
Yes. FATF, EU AMLD, and FinCEN recommend continuous or at least daily monitoring—especially for high-risk clients and regulated industries.
Batch screening runs at scheduled intervals; ongoing monitoring scans data continuously in real time, reducing gaps between reviews and minimizing exposure.
Alerts are prioritized by risk score and delivered to a case management dashboard with full context—source, match reason, and audit logs—supporting faster resolution and audit-readiness.
The system automatically syncs with global watchlists and triggers instant alerts when new entries match existing customer profiles.
Yes. Our scalable system is designed for both startups and large institutions, offering API-based integrations and simple dashboards with no need for large compliance teams.
No. Most gambling platforms use event-based monitoring due to short-term customer interactions. However, VIP players or high-volume users may still require ongoing surveillance.
They may miss critical sanctions updates or risk indicators, leading to large fines, regulatory scrutiny, and possible license suspension.
Yes. Our platform integrates directly into CRMs, onboarding flows, and core systems—triggering alerts instantly without interrupting user experience.
Absolutely. Clients can define monitoring rules based on customer type, risk score, industry, or geography for targeted alerting and resource efficiency.
It complements KYC refresh cycles by automatically flagging risk events between scheduled reviews—ensuring the risk profile is always up to date.
Yes. We continuously scan real-time global media for new negative coverage, adding another layer of reputational and criminal risk protection.
Yes. When a customer's name, nationality, company role, or other key attributes are updated in your system, Sanction Scanner can trigger automatic re-screening to reflect the new risk context. This ensures continuous compliance without manual intervention and closes risk gaps created by profile changes.