Ongoing Sanctions/PEP Monitoring

Re-screen a named subject every month for 12 months against the sanctions and PEP sources used in their original check, with email alerts on material changes and a dated PDF report for every sweep.

How it works

Complete a Sanctions & Watchlist Screening, Enhanced AML Check or AML Bundle, then enrol monitoring from your dashboard for £2 plus VAT per person for 12 months. The term ends automatically and does not renew.

What is monitored

The UK OFSI consolidated list for every base check, plus global PEP, sanctions and indexed crime-risk data via OpenSanctions where the base check includes them.

Limitations

Sweeps are monthly, not real time. Monitoring supports customer due diligence but does not by itself make a firm compliant with the Money Laundering Regulations.