Ongoing Monitoring

Automate your Ongoing Monitoring process
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Protect Your Business

High-risk customers should be checked periodically due to the threat of crime. Ongoing Monitoring is applied to periodically check high-risk customers on Sanction and PEP lists. The Ongoing Monitoring Process protects businesses from risks such as non-compliance and loss of reputation.

customer monitoring
Real-time AML Data

Sanctions and Watchlist Data

Structured real-time sanction data.


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AI and API

PEP Data

Categorized PEP data


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Global AML Data

Adverse Media Data

Hundreds of thousands of media scans.


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Sanction Screening

Plan Your Ongoing Monitoring Process

Businesses can plan the control time period according to their risk profiles; then, all customer monitoring checks are performed automatically by the Sanction Scanner. Additionally, businesses can reduce false positives by choosing the Sanctions, Watchlist and PEP lists for which they want to scan their customers.

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Reduce Your Workload With API

Businesses with high volume customers do not have to spend much time on customer monitoring processes. With the powerful API, you can integrate the Sanction Scanner with your own company in minutes and automate all your AML control processes.


PEP Screening
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Emre Kenci

Ceo at Papara
Quotes IconTogether with Sanction Scanner, we made our customer onboarding processes fast and safe. With the API, we perform our AML controls automatically and comply with AML regulations.

Ensure AML Compliance with Sanction Scanner