Automated Customer Ongoing Monitoring

Automate the ongoing monitoring and continuous screening of customers to maintain constant compliance.

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.

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Don't risk compliance, stay ahead.