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SanctionWatch™

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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


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, USA Payment Processor

Integrate with API



SanctionWatch

Manage alerts via Web UI


SanctionWatch

Review alerts from your inbox


SanctionWatch
SCHEDULE DEMO

See how it works

Watch SanctionWatch™ and DecisionIQ's
​Scheduled Monitoring service for 1500+
​Watchlists and Adverse Media in action.

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Product Highlights


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Best-in-class AML Screening
engine for Ongoing Monitoring

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False alerts are auto cleared by
AI-powered decision system

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Full auditability with
verifiable proof-of-work

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Build and manage Customer
Whitelists for monitoring

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Review and clear alerts via
Web UI

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Customer data is encrypted for
Data Privacy

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RestAPI to easily integrate with
existing compliance workflows

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Easy to get started out-of-the-box.

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Fully customizable to monitor
1500+ Global Watchlists & News

Stop redundant rescreening with DecisionIQ’s
​built-in daily monitoring service

SanctionWatch
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

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