Over 800+ 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.
What our customers say
“Sanction Scanner has made a real difference for us. We went from checking customers one by one to a single platform that screens more than 3,000 of them around the clock, so our analysts can finally focus on real risk. I'd recommend it to any insurer without hesitation.”
“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.”
“Sanction Scanner helps our Group navigate the complex network of sanctions. It is a significant support for legal compliance, helping us prevent potential legal, financial and reputational damages.”
“Sanction Scanner has made a real difference for us. It transformed our daily work. We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters. I would strongly recommend finding the right partner early.”
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
Automated Daily ongoing monitoring means continuously screening customers, transactions, and related parties to identify potential financial crime risks in real time.
Sanction Scanner's Daily Ongoing Monitoring solution automatically re-checks customer data and transactions, ensuring your compliance team is always informed of new risks.
Daily ongoing monitoring helps financial institutions detect suspicious activity before it escalates into regulatory or reputational damage.
Sanction Scanner's Real-time Monitoring solution provides real-time alerts, is SAR-friendly, and helps firms meet FATF, EU AMLD, and OFAC requirements.
Banks monitor sanctions, PEP, watchlists, and adverse media to identify customer profile risk changes.
Sanction Scanner updates all lists every 15 minutes, keeping track of client information, activity updates, and global compliance updates to ensure it is accurate.
Yes. Institutions are required by regulators such as FATF, EU AMLD, FCA, MAS, and AUSTRAC to implement continuous monitoring as part of AML systems.
Sanction Scanner keeps businesses in compliance with continuous monitoring integrated into KYC and Enhanced Due Diligence (EDD) processes.
Batch screening is a scheduled process that checks static data sets on a periodic basis, while continuous monitoring runs uninterruptedly in the background and alerts you in real-time when a new risk arises.
Sanction Scanner offers both modes, where organizations have the discretion to choose periodic screening or automated, real-time monitoring.
Automated monitoring ensures that there is no likelihood of human error and ensures no important update is missed.
Sanction Scanner minimizes the risk of compliance through real-time alerts, user-definable risk rules, and AI-powered filtering for eliminating false positives.
The platform refreshes global sanctions, watchlists, and PEP information every 15 minutes across more than 220 nations.
This constant refreshing ensures that your monitoring process is always current with the new changes in regulations and global enforcement activities.
Sanctions screening should be performed at onboarding and then continuously as part of ongoing monitoring. Because sanctions lists change frequently, the existing customer base should be automatically re-screened whenever lists are updated, rather than on a fixed periodic schedule, to catch newly listed parties quickly.
AML false positives are reduced by tuning detection rules to actual risk, improving data quality, applying risk-based thresholds, and using whitelisting for previously cleared matches. Ongoing review of alert outcomes helps refine scenarios so that genuine risks are surfaced while routine legitimate activity generates fewer unnecessary alerts.
Failure to continually monitor customers may result in significant regulatory penalties, suspension of licenses, and reputational harm.
The latest case, including Barclays' ”42M FCA penalty, highlights the importance of ongoing monitoring. Sanction Scanner maintains your institution safe and compliant.