Product

Automatic Watchlist Monitoring

Perpetual portfolio monitoring for sanctions, PEPs, and adverse media, turning manual screening into an automated process
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Product Overview

Automatic Watchlist Monitoring replaces static checks with an adaptive, ongoing screening engine - designed for comprehensive portfolio oversight. The platform automatically rescreens your customer base every night to identify evolving risks associated with sanctions, Politically Exposed Persons (PEPs), and adverse media.

By evaluating customer data against updated global intelligence using high-precision matching algorithms, it flags evolving risk profile changes while minimising operational friction.

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*Dashboard UI shown for illustrative purposes only. Actual interface may vary.

Brochure

Download the Automatic Watchlist Monitoring Brochure

Explore how automated watchlist screening streamlines compliance across your entire customer lifecycle. Download the product guide to examine how intelligent alert scoring can help streamline repeat alert handling across complex global sanctions, PEP networks, and adverse media threats without working the same false alarm twice.

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Key Stats

3.5M+
PEP profiles, immediate family members, and close associates across 240+ jurisdictions.
35,000+
Global news sources monitored in over 59 languages for adverse media risk.
100+
Global sanctions lists aggregated, including OFAC, UN, EU, and UK authorities.

*Source: LexisNexis 2026

Seamless Integration

Cloud-Native Architecture with Aggregated Global Intelligence

Delivered as a secure SaaS platform, Automatic Watchlist Monitoring integrates into your existing infrastructure via API or secure SFTP file transfer. Our cloud environment manages all underlying data feeds behind the scenes, continually aggregating over 100 global sanctions lists, 3.5M+ PEP profiles, and 35,000+ news sources - designed to help your business screen against up-to-date global intelligence with minimal internal maintenance overhead.

Steve Adams, Lead Fraud & ID Consultant, Equifax UK

The real cost of compliance isn't just software,  it's the hundreds of analyst hours wasted on repetitive false alarms. 
Automatic Watchlist Monitoring provides continuous coverage across sanctions, PEPs, and adverse media, enabling teams to shift from administrative reviewers to true risk investigators. 

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Reduce compliance exposure gaps and false positive rework

Relying on periodic batch runs leaves weeks of unmonitored exposure between cycles if a customer's sanctions status, political ties, or reputational standing changes. Automatic Watchlist Monitoring delivers a continuous screening mechanism that captures risk updates the moment they occur. Combined with complete audit trail logging, the platform helps support your audit readiness and compliance workflows.

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Automatic Watchlist Monitoring Brochure

Download the brochure to explore features, integration options, and full capability details.

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