Rescreen the selected subject
Monitoring retains the subject and its coverage for full rescreening when qualified source data changes, with a daily full-rescreen backstop.
Ongoing sanctions screening
Keep selected relationships under review as source data changes.
A screening is a point-in-time result. Retain selected subjects for full rescreening after qualified source updates, and bring relevant new evidence back to the people who need to review it.
API and compliance dashboard included in every plan.
SanctionsKitIllustrative workflow
Keep selected subjects in view.
- Initial screening
Record the selected coverage
- Source data updates
Run a full rescreen
- Relevant evidence changes
Bring the case back to review
Completed rescreens use your plan allowance.
What this helps your team do
Give the next change a clear path back to review.
Reopen relevant questions
A new potential match or relevant evidence change can open or reopen a case. A previous dismissal stays in history without becoming a permanent instruction to ignore new facts.
Plan the recurring volume
Each completed rescreen uses your shared production allowance. Select relationships deliberately and account for source-change checks as well as the daily schedule.
A practical use case
A customer was reviewed last month. The source evidence changes today.
The previous screening remains a dated result. A new screening gives your team current evidence to compare and a place to record its next decision.
- 01
Choose the relationships to retain
Create monitors for subjects your policy requires you to revisit, with explicit source coverage and the identity details needed for rescreening.
- 02
Run a new check
Qualified source updates trigger full rescreens. The daily backstop also rechecks active subjects; each completed check uses allowance.
- 03
Review the changed evidence
Investigate a new or reopened case using the current result. Keep earlier results and review decisions identifiable in the history.
For the people behind the process
One capability. Useful to the whole team.
Compliance teams
New evidence returns to the queue
Revisit a relationship when relevant facts change while keeping the previous decision visible.
Explore your workflowOperations
A recurring workload you can budget
Account for ongoing rescreens before selecting the number of subjects to monitor.
Explore your workflowDevelopers
Monitoring shares the result model
Use the same evidence and review concepts as one-time checks when integrating ongoing relationships.
Explore your workflowEvaluate the details
Ongoing monitoring: practical questions.
How much screening volume does ongoing monitoring use?
Every completed rescreen consumes one production subject. A daily schedule can use about 30 screenings per monitored subject in a 30-day period, before additional source-change rescreens. All activity shares the plan cap; no automatic overages are charged.
Does monitoring need to retain the subject?
Yes. An active monitor must keep the submitted identity details it needs to rescreen. Stop the monitor when it is no longer needed, then apply the separate retention policy to existing results.
Can a dismissed case appear again?
Yes. Relevant evidence changes can reopen a previously dismissed case. The older decision remains part of the history and the new evidence needs a fresh review.
See SanctionsKit in action
See how changing evidence returns to your review workflow.
Try the interactive demo with synthetic examples. Compare plans for your team’s screening volume.