Automated Daily Ongoing Monitoring
Plan and automate daily monitoring processes. View customers who appear on sanctions lists directly in the dashboard, ensuring efficient compliance management.
Reduce False Positives
Add results to the allowlist (safe list) to avoid receiving the same alert for the same customer in future checks, streamlining your monitoring process.
Effortless Compliance Audit Tracking
Keep track of compliance with automated reports that log all monitoring activities. Reduce manual effort by automating customer rescreening and reporting in one place.
