Real-Time Sanction & Watchlist Monitoring

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Active Sanction Monitoring

Stop wasting time and money on redundant re-screening.

Reduce false alerts from ongoing monitoring to near ZERO

Daily monitoring against OFAC and select Sanction list changes

Customer data is encrypted for privacy

"Push" or "Pull" alerts via email or webhooks

Exceed regulatory requirements with lower manual effort

REDUCED OVERALL
COSTS

SanctionWatch™ makes it easy and affordable to
persistently monitor OFAC/SDN lists.

With the rise in Fintech and digital payment tools, organizations are facing increased regulatory pressure to continuously monitor customers against the ever-changing global sanction lists.
SanctionWatch™ solves this problem
SanctionWatch Watch how it works

We were uploading batch files every month for merchant re-screening with our previous vendor and frustrated by excessive false alerts that we had to clear. We switched to KYC2020 ongoing monitoring and have cut our manual effort by over 70% percent and drastically lowered our false positive rates.

AML Officer

AML Officer

USA Payment Processor

PRODUCT HIGHLIGHTS

sanctionwatch

Best-in-class AML Screening engine for Ongoing Monitoring

sanctionwatch

False alerts are auto cleared by AI-powered decision system

sanctionwatch

Full auditability with verifiable proof-of-work

sanctionwatch

Build and manage Customer Whitelists for monitoring

sanctionwatch

Review and clear alerts via Web UI

sanctionwatch

Customer data is encrypted for Data Privacy

sanctionwatch

RestAPI to easily integrate with existing compliance workflows

sanctionwatch

Easy to get started out-of-the-box

sanctionwatch

Fully customizable to monitor 1500+ Global Watchlists & News

Stop redundant rescreening with DecisionIQ
built-in daily monitoring service

TRY FOR FREE

SanctionWatch™ is currently included with select Annual Plans.
Contact us for Custom Ongoing Monitoring Plans with different schedules on over 1500+ Global Watchlists

Read the Press Release
SOC-2 Certified company ISO Certified company

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