Monitoring in Lists of
Sanctions, Notices & News
Your organization's reputation depends on the integrity of your business relationships. Automate mass verification and continuous monitoring of your client portfolio against thousands of global and local sources.
Data relevance is key
Initial validation is not enough
Sanctions lists and news change every minute. Scan Agent™ not only verifies your clients during onboarding, but maintains Active Surveillance over your entire historical portfolio, alerting immediately upon any status change.
Advanced Tracking Capabilities
Technology designed to process millions of records without friction.
Automatic Periodic Monitoring
Forget about recurring manual reviews. The system periodically scans your entire database against updated lists, ensuring no risk change goes unnoticed.
Mass Verification (Batch)
Have thousands of clients? Upload bulk files or connect via API to process large volumes of data in minutes. Ideal for portfolio migrations, mergers, or database cleaning.
Unlimited Historical Traceability
Every search, every match, and every analyst decision is recorded forever. Build a robust defense file with unalterable evidence for any audit.
Flexible Alert Management
Use our pre-configured alert catalog based on international standards or create custom rules according to your risk appetite and local regulations.
Operational & Regulatory Reports
Generate documentary evidence instantly. Download detailed due diligence reports in PDF for individual files or export operational data to Excel.
Multi-Company & Multi-Country
Centralize list management for multiple subsidiaries or countries in a single console. Standardize search criteria and findings consolidation regionally.
Comprehensive Information Source Coverage
Global Sanctions
OFAC, UN, EU, UK Treasury, Canada, among others.
PEPs
Politically Exposed Persons, relatives, and close associates.
Adverse Media
Digital media tracking on financial and reputational crimes.
Local Lists
Judicial bulletins, disqualifications, and regulatory lists by country.
Take control of your risk exposure
Ensure the integrity of your business relationships with the most robust and up-to-date verification technology on the market.
Daily source updates.
Native Compliance in +14 Jurisdictions
From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.
Chile
Law 21.595 • UAF Law 19.913
Costa Rica
SUGEF 13-19 • Law 8204
Panama
Law 23 • SBP Agreements
Dominican Rep.
Law 155-17 • IDECOOP Standard
Colombia
SAGRILAFT • SARLAFT 4.0
Peru
SPLAFT • SBS / UIF
Mexico
Fintech Law • PLD/FT CNBV
Ecuador
UAFE • AML Law
Venezuela
SIRO • Sudeban Rules
Guatemala
IVE • AML Law
Honduras
CNBS • UAF Regulations
El Salvador
UIF • AML Law
Nicaragua
UAF • Law 977
Argentina
Law 25.246 • UIF
Global
ISO 31000 • COSO ERM
Includes specialized support for DNFBPs
(Designated Non-Financial Businesses and Professions)