Daily Monitoring for Sanctions, PEP & Adverse Media
Stop wasting time and money on redundant rescreening. KYC2020's change-based monitoring reduces false alerts to near zero while keeping your customer base continuously compliant.
Daily Sanctions Monitoring
OFAC, EU, UN & 1,500+ lists
Zero False Alerts
Change-based, not batch
Encrypted Whitelists
Privacy-first customer data
70% Less Manual Effort
Automated clearing with DecisionIQ
Product Highlights
Everything you need to maintain continuous compliance with minimal manual effort.
Change-Based Monitoring
Alerts triggered only by actual data changes on watchlists, not redundant batch rescreening.
Daily Sanctions Screening
Continuous monitoring against OFAC/SDN, EU, UN, and 1,500+ global sanctions and regulatory lists.
PEP & RCA Monitoring
Daily checks against global Politically Exposed Persons and Relatives & Close Associates databases.
Adverse Media Monitoring
Persistent screening across 25,000+ negative news sources for emerging risk signals.
Encrypted Customer Whitelists
Build and manage encrypted whitelists for data privacy while maintaining full monitoring coverage.
Push or Pull Alerts
Receive notifications via email, webhooks, or review changes directly through the web UI.
DecisionIQ Integration
False alerts are automatically cleared by rule-based decisioning, reducing manual review effort.
Full Auditability
Every monitoring event produces a verifiable Proof-of-Decision file for regulatory audit trails.
| ID | Customer | Type | Status |
|---|---|---|---|
| MON-001 | Acme Corp | Sanctions | Clear |
| MON-002 | Jane Smith | PEP | Clear |
| MON-003 | Global Trade LLC | Adverse Media | Alert |
| MON-004 | David Park | Sanctions | Clear |
How It Works
Create encrypted customer whitelists that are continuously monitored against daily data changes across Sanctions, PEP, and Adverse Media sources. Get compliant and stay compliant with zero false alerts.
Upload Your Customer List
Encrypted whitelists protect sensitive customer data
Daily Change Detection
Monitored against daily updates to 1,500+ global lists
Smart Alerts
Notifications only when real status changes occur
Automated Clearing
DecisionIQ clears false positives automatically
Exceed Regulatory Requirements with Lower Manual Effort
Replace costly batch rescreening with intelligent, change-based daily monitoring across all major compliance data sets.
“We were uploading batch files every month for merchant rescreening 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% and drastically lowered our false positive rates.”
AML Officer
USA Payment Processor
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Complete your compliance stack with our integrated products
Ready to Get Started?
Stop redundant rescreening. Start daily monitoring with near zero false alerts included with select annual plans.