Monitor

Monitoring ongoing Sanctions and PEPs?

Web-based Sanctions and PEP screening

Monitor has been developed to provide organisations with an uncomplicated and cost-effective solution that will screen, monitor and alert you to potential risk

  • Fulfil all of your on-going Global Sanctions and PEP screening requirements
  • Sophisticated screening methods to ensure false positives are kept to a minimum
  • Web-based application providing an intuitive case management suite for reviewing and actioning potential Sanctions and PEP alerts
  • Completely configurable to meet your specific business needs, depending on risk appetite and budget

Frequently asked questions

Monitor is a web-based application and can be used with any device connected to the Internet. Additionally, it provides an intuitive case management suite for reviewing and actioning potential Sanctions and PEP alerts.

Yes, Monitor can be fully customised to meet your specific business needs, depending on risk appetite and budget.

Monitor very simple to use, but in case you do run into a problem you can contact our support team here.

Absolutely, please contact here or using the form on the right side of this page.

See how we can overcome your identity, age verification and AML problems