Ongoing sanctions monitoring
Screen a subject once, then let Screen100 keep watching. Every saved subject is automatically re-screened as the OFAC and UN lists update, with an alert the moment a new match appears.
A Clear result has a shelf life.
Lists change every week
OFAC adds and removes SDN designations continuously — often several times a month — and the UN Security Council updates its consolidated list on committee decisions. A customer who screened clear in January can be designated in March. A one-off check only tells you about the moment you ran it.
Ongoing relationships need ongoing checks
A single screen at onboarding covers day one. Vendors, customers, counterparties and beneficial owners are relationships that persist for months or years — during which the sanctions landscape keeps moving underneath them.
Regulators expect a re-screening cadence
AML and sanctions compliance programs are generally expected to demonstrate ongoing due diligence, not a single point-in-time check at intake. Regular, evidenced re-screening is a core part of that expectation — and it's exactly what manual, ad-hoc checking fails to deliver at any scale.
Set it up once. It runs itself.
Save a subject
Screen a name once, then save it as a monitored subject — from the web app or via the API. Attach any supporting details you have (DOB, nationality, entity type) to keep future re-screens precise.
Automatic re-screening on every list refresh
Every saved subject is automatically re-screened against the OFAC SDN, OFAC Consolidated and UN Security Council lists each time they refresh — weekly at minimum. You never have to remember to re-run a check.
Get alerted the moment something changes
If a re-screen produces a new match or a change in match score, you're notified immediately by email and, if configured, by webhook — so your workflow (a case management system, a Slack channel, an internal queue) can pick it up automatically.
Review with full history
Every alert links back to the subject's full screening history — every prior result, every list version searched — so a reviewer has complete context, not just the new hit in isolation.
Every alert is evidenced, not just emailed.
Email alerts land in your inbox with the subject, the new match score, the matched list entry and a direct link to review it. Configure a webhook and the same event fires into whatever system already runs your compliance queue — no polling, no manual re-checking.
- Email alerts to your whole team or a distribution list
- Webhook delivery for case management / ticketing integrations
- PDF audit certificate generated automatically on every screen
- Monitor up to 1,000 subjects on Pro
Monitored subject — activity
Stop re-checking manually.
Pro is $49/month — monitoring, batch screening, audit certificates and the full API included.